BOLTON AVENUE MANAGEMENT COMPANY LIMITED

Company number 07933864

Date	Type	Description	View / Download
05 Dec 2018	TM01	Termination of appointment of Colin Albert Chamberlain as a director on 4 December 2018	(1 page)
12 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
02 Jan 2018	AP01	Appointment of Ms Laura Spearing as a director on 2 January 2018	(2 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 28 February 2017	(8 pages) Download iXBRL
18 Aug 2017	TM02	Termination of appointment of Campsie Commercial Limited as a secretary on 18 August 2017	(1 page)
18 Aug 2017	AD01	Registered office address changed from Commercial House Charles Street Windsor SL4 5DS England to Canbury Management the Old Office Tims Boatyard Timsway Staines-upon-Thames TW18 3JY on 18 August 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH England to Commercial House Charles Street Windsor SL4 5DS on 29 June 2017	(1 page)
09 Mar 2017	AP04	Appointment of Campsie Commercial Limited as a secretary on 9 March 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 29 February 2016	(7 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 6	(5 pages)
30 Nov 2015	TM02	Termination of appointment of Simon Jennaway as a secretary on 19 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Richard William Barrett as a director on 19 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 19 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Colin Albert Chamberlain as a director on 16 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Peter William Martin Mooney as a director on 16 October 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE to 80 Peascod Street Windsor Berkshire SL4 1DH on 20 October 2015	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 6	(5 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 6	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
20 Aug 2013	AP03	Appointment of Mr Simon Jennaway as a secretary	(1 page)
20 Aug 2013	TM02	Termination of appointment of Andrew Hawkins as a secretary	(1 page)

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