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BOLTON AT HOME LIMITED

Company number 04554680

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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)
18 Jan 2018 MISC Forms b and z convert to rs
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 17/11/2017
31 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/09/2017
24 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
21 Jun 2017 AP01 Appointment of Ms Zoe Jennifer Catherine Kirk-Robinson as a director on 13 June 2017
17 Jun 2017 TM01 Termination of appointment of Hilary Constance Fairclough as a director on 12 June 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/05/2017
31 May 2017 TM01 Termination of appointment of Darren Peter Whitehead as a director on 18 May 2017
05 Apr 2017 TM01 Termination of appointment of Christopher Saunders as a director on 3 April 2017
05 Apr 2017 TM01 Termination of appointment of Claire Griffiths as a director on 3 April 2017
05 Apr 2017 TM01 Termination of appointment of Eunice Rowley as a director on 3 April 2017
05 Apr 2017 TM01 Termination of appointment of Lynne Jones as a director on 3 April 2017
05 Apr 2017 TM01 Termination of appointment of Carlene Evans as a director on 3 April 2017
02 Dec 2016 MA Memorandum and Articles of Association
16 Nov 2016 AA Full accounts made up to 31 March 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016 TM01 Termination of appointment of Kate Lewis as a director on 5 May 2016
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
25 Jun 2016 AP01 Appointment of Darren Whitehead as a director on 18 May 2016
17 Jun 2016 TM01 Termination of appointment of Mohammed Iqbal as a director on 18 May 2016
16 Jun 2016 AP01 Appointment of William James Gill as a director on 17 June 2015
07 Jun 2016 AP01 Appointment of Bilkis Ismail as a director on 18 May 2016
15 Apr 2016 AP03 Appointment of Katrina Cunliffe as a secretary on 1 April 2016
15 Apr 2016 TM02 Termination of appointment of Sharon Janet Taylor as a secretary on 31 March 2016