- Company Overview for BOLTON'S WOOD INVESTMENTS LIMITED (06364626)
- Filing history for BOLTON'S WOOD INVESTMENTS LIMITED (06364626)
- People for BOLTON'S WOOD INVESTMENTS LIMITED (06364626)
- Charges for BOLTON'S WOOD INVESTMENTS LIMITED (06364626)
- More for BOLTON'S WOOD INVESTMENTS LIMITED (06364626)
| 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) |
|---|---|---|---|
| 30 Oct 2017 | MR04 | Satisfaction of charge 3 in full | |
| 30 Oct 2017 | MR04 | Satisfaction of charge 4 in full | |
| 30 Oct 2017 | MR04 | Satisfaction of charge 5 in full | |
| 30 Oct 2017 | MR04 | Satisfaction of charge 6 in full | |
| 15 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
| 09 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 10 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 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
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| 26 Jun 2015 | SH20 | Statement by Directors | |
| 26 Jun 2015 | SH19 |
Statement of capital on 26 June 2015
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| 26 Jun 2015 | CAP-SS | Solvency Statement dated 17/06/15 | |
| 26 Jun 2015 | RESOLUTIONS |
Resolutions
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| 24 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 15 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 12 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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| 05 Feb 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 04 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 30 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Sep 2009 | 363a | Return made up to 07/09/09; no change of members |