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BOLTON CROFTS LIMITED

Company number 09343573

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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)
23 Apr 2024 AP01 Appointment of Mrs Susan Joyce Mackellar as a director on 15 April 2024
10 Apr 2024 PSC07 Cessation of Donald Mackellar as a person with significant control on 20 February 2024
10 Apr 2024 TM01 Termination of appointment of Donald Mackellar as a director on 20 February 2024
09 Apr 2024 AA Micro company accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
01 Oct 2023 CH01 Director's details changed for Mr John Lewis Moss on 1 October 2023
01 Oct 2023 CH01 Director's details changed for Mr Donald Mackellar on 1 October 2023
01 Oct 2023 AP04 Appointment of Mudd & Co Block Management Limited as a secretary on 1 October 2023
01 Oct 2023 AD01 Registered office address changed from 5 Peckitt Street York North Yorkshire YO1 9SF to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 1 October 2023
06 Apr 2023 AA Micro company accounts made up to 31 December 2022
30 Jan 2023 AP01 Appointment of Dr Richard Charles Gibson as a director on 26 January 2023
07 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
07 Dec 2022 PSC01 Notification of Richard Charles Gibson as a person with significant control on 11 February 2022
30 Mar 2022 AA Micro company accounts made up to 31 December 2021
10 Mar 2022 TM01 Termination of appointment of Kevin David Caven as a director on 11 February 2022
10 Mar 2022 PSC07 Cessation of Kevin David Caven as a person with significant control on 11 February 2022
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
12 Apr 2019 AA Micro company accounts made up to 31 December 2018
20 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
10 Dec 2018 PSC01 Notification of John Lewis Moss as a person with significant control on 13 September 2017