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BOLGER HOLDINGS LIMITED

Company number 05555807

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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)
29 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
03 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
31 Jan 2016 CERTNM Company name changed the new knowle LIMITED\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2016-01-19
31 Jan 2016 CONNOT Change of name notice
31 Jan 2016 CERTNM Company name changed the knowle LIMITED\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2016-01-19
31 Jan 2016 CONNOT Change of name notice
15 Jan 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-04
15 Jan 2016 CONNOT Change of name notice
21 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
11 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
03 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
30 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
10 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Sep 2009 363a Return made up to 07/09/09; full list of members
23 Sep 2009 288c Director's change of particulars / mark bolger / 07/09/2009
23 Sep 2009 288c Director and secretary's change of particulars / ann bolger / 07/09/2009
21 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008