THE BOLLINGTON GROUP (HOLDINGS) LIMITED
Company number 04601252
- Company Overview for THE BOLLINGTON GROUP (HOLDINGS) LIMITED (04601252)
- Filing history for THE BOLLINGTON GROUP (HOLDINGS) LIMITED (04601252)
- People for THE BOLLINGTON GROUP (HOLDINGS) LIMITED (04601252)
- Charges for THE BOLLINGTON GROUP (HOLDINGS) LIMITED (04601252)
- More for THE BOLLINGTON GROUP (HOLDINGS) LIMITED (04601252)
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) |
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10 Feb 2021 | TM01 | Termination of appointment of Patrick Francis Mcdonnell as a director on 5 February 2021 | |
10 Feb 2021 | AP01 | Appointment of Mr Michael Peter Rea as a director on 5 February 2021 | |
10 Feb 2021 | MR04 | Satisfaction of charge 046012520004 in full | |
10 Feb 2021 | MR04 | Satisfaction of charge 046012520003 in full | |
10 Feb 2021 | MR04 | Satisfaction of charge 046012520005 in full | |
10 Feb 2021 | MR04 | Satisfaction of charge 046012520008 in full | |
10 Feb 2021 | MR04 | Satisfaction of charge 046012520009 in full | |
10 Feb 2021 | MR04 | Satisfaction of charge 046012520007 in full | |
10 Feb 2021 | MR04 | Satisfaction of charge 046012520006 in full | |
23 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
08 Dec 2020 | MR01 | Registration of charge 046012520009, created on 7 December 2020 | |
09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Aug 2020 | MR01 | Registration of charge 046012520008, created on 31 July 2020 | |
20 Apr 2020 | MR01 | Registration of charge 046012520007, created on 8 April 2020 | |
19 Dec 2019 | MR01 | Registration of charge 046012520006, created on 19 December 2019 | |
13 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
30 May 2019 | AP01 | Appointment of Mr Philip Frank Evans as a director on 30 April 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Sep 2018 | MA | Memorandum and Articles of Association | |
14 Sep 2018 | RESOLUTIONS |
Resolutions
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12 Sep 2018 | AD01 | Registered office address changed from Adlington House Adlington Road Bollington Cheshire SK10 5HQ to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 12 September 2018 | |
07 Sep 2018 | TM01 | Termination of appointment of John Francis Wilson as a director on 24 August 2018 | |
07 Sep 2018 | TM01 | Termination of appointment of Gareth Morley Charlton Hooper as a director on 24 August 2018 |