BOLTON HOLDCO LIMITED

Company number 06886909

Date	Type	Description	View / Download
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Ian John Mello as a director on 5 April 2018	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
29 Jun 2016	AP03	Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(7 pages)
05 Apr 2016	TM01	Termination of appointment of Graham Michael Spence as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Mark Day as a director on 1 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Neil Keith Grice as a director on 1 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Graham Michael Spence as a director on 1 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
16 Jun 2015	TM01	Termination of appointment of Richard Turpin as a director on 31 May 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Neil Geoffrey Ward as a director on 31 May 2015	(1 page)
26 May 2015	AP01	Appointment of Ms Christine Winstanley as a director on 28 April 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Ian John Mello as a director on 28 April 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders	(8 pages)
31 Oct 2013	AP01	Appointment of Mr Neil Keith Grice as a director on 2 October 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
29 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(7 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
10 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(7 pages)