Companies House does not verify the accuracy of the information filed

Advanced company search

BOLTON WHITES HOTEL LIMITED

Company number 03674979

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2015	AP01	Appointment of Ricahrd Charles Gee as a director on 1 July 2015	View PDF Appointment of Ricahrd Charles Gee as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	TM01	Termination of appointment of Bradley George Cooper as a director on 30 June 2015	View PDF Termination of appointment of Bradley George Cooper as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 5,805,500	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 5,805,500 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 November 2013 - link opens in a new window - 18 pages (18 pages)
17 Jul 2014	CH01	Director's details changed for Mr Bradley George Cooper on 1 July 2014	View PDF Director's details changed for Mr Bradley George Cooper on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014	View PDF Director's details changed for Mr Philip Andrew Gartside on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AD01	Registered office address changed from , Reebok Stadium, Burnden Way Horwich, Bolton, BL6 6JW to Macron Stadium Burnden Way Lostock Bolton BL6 6JW on 1 July 2014	View PDF Registered office address changed from , Reebok Stadium, Burnden Way Horwich, Bolton, BL6 6JW to Macron Stadium Burnden Way Lostock Bolton BL6 6JW on 1 July 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 5,805,500 Statement of capital on 2014-10-09 GBP 5,805,500 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 5,805,500 Statement of capital on 2014-10-09 GBP 5,805,500 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
22 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Ian Cave as a director	View PDF Termination of appointment of Ian Cave as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Tony Dangerfield as a director	View PDF Termination of appointment of Tony Dangerfield as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Mike O'mahoney as a director	View PDF Termination of appointment of Mike O'mahoney as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
16 Aug 2013	AP01	Appointment of Mr Anthony James Massey as a director	View PDF Appointment of Mr Anthony James Massey as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	MR01	Registration of charge 036749790003	View PDF Registration of charge 036749790003 - link opens in a new window - 11 pages (11 pages)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Aug 2012	TM01	Termination of appointment of Paula Mulligan as a director	View PDF Termination of appointment of Paula Mulligan as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of Paula Mulligan as a secretary	View PDF Termination of appointment of Paula Mulligan as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AP03	Appointment of Anthony Massey as a secretary	View PDF Appointment of Anthony Massey as a secretary - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP01	Appointment of Bradley Cooper as a director	View PDF Appointment of Bradley Cooper as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	TM01	Termination of appointment of Allan Duckworth as a director	View PDF Termination of appointment of Allan Duckworth as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?