Advanced company searchLink opens in new window

THE BOLLINGTON GROUP (HOLDINGS) LIMITED

Company number 04601252

Filter by category

Filter by category


Confirmation statement filters

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 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
  • RES01 ‐ Resolution of alteration of Articles of Association
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