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BOLLHOFF LIMITED

Company number 05814225

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
31 Mar 2017	AP03	Appointment of Mr Pete Moore as a secretary on 1 March 2017	View PDF Appointment of Mr Pete Moore as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	TM01	Termination of appointment of Janet Bastow as a director on 31 January 2017	View PDF Termination of appointment of Janet Bastow as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
22 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
09 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	CH01	Director's details changed for Leigh Anthony Burgoyne on 12 May 2012	View PDF Director's details changed for Leigh Anthony Burgoyne on 12 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CH01	Director's details changed for Janet Bastow on 12 May 2012	View PDF Director's details changed for Janet Bastow on 12 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	CERTNM	Company name changed armstrong precision components LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-06	View PDF Company name changed armstrong precision components LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-06 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	CH01	Director's details changed for Janet Bastow on 12 May 2010	View PDF Director's details changed for Janet Bastow on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	MISC	519	View PDF 519 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)

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BOLLHOFF LIMITED

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