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BOLTONS RECYCLING LIMITED

Company number 07484685

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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)
14 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with updates	View PDF Confirmation statement made on 1 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2025	AD02	Register inspection address has been changed to Eldo House Kempson Way Bury St. Edmunds IP32 7AR	View PDF Register inspection address has been changed to Eldo House Kempson Way Bury St. Edmunds IP32 7AR - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 6 December 2024 GBP 180,000	View PDF Statement of capital following an allotment of shares on 6 December 2024 GBP 180,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	PSC01	Notification of Michael John Bolton as a person with significant control on 6 December 2024	View PDF Notification of Michael John Bolton as a person with significant control on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC01	Notification of Winifred Helen Bolton as a person with significant control on 6 December 2024	View PDF Notification of Winifred Helen Bolton as a person with significant control on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC07	Cessation of Reuben Soloman Joab Bolton as a person with significant control on 6 December 2024	View PDF Cessation of Reuben Soloman Joab Bolton as a person with significant control on 6 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Ms Jodi Georgina Peppi Bolton Smith as a director on 7 November 2024	View PDF Appointment of Ms Jodi Georgina Peppi Bolton Smith as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Michael John Bolton as a director on 7 November 2024	View PDF Appointment of Mr Michael John Bolton as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Oliver Harvey Jason Bolton as a director on 7 November 2024	View PDF Appointment of Mr Oliver Harvey Jason Bolton as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Ms Winifred Helen Bolton as a director on 7 November 2024	View PDF Appointment of Ms Winifred Helen Bolton as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	View PDF Confirmation statement made on 1 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BOLTONS RECYCLING LIMITED

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