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BOLTON CROFTS LIMITED

Company number 09343573

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Company Results (links open in a new window)
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)
10 Dec 2018	PSC01	Notification of Kevin David Caven as a person with significant control on 13 September 2017	View PDF Notification of Kevin David Caven as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	PSC01	Notification of Donald Mackellar as a person with significant control on 13 September 2017	View PDF Notification of Donald Mackellar as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC07	Cessation of Tgh Property Limited as a person with significant control on 13 September 2017	View PDF Cessation of Tgh Property Limited as a person with significant control on 13 September 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2017	AP01	Appointment of Donald Mackellar as a director on 13 September 2017	View PDF Appointment of Donald Mackellar as a director on 13 September 2017 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AP01	Appointment of Mr John Lewis Moss as a director on 13 September 2017	View PDF Appointment of Mr John Lewis Moss as a director on 13 September 2017 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AP01	Appointment of Kevin David Caven as a director on 13 September 2017	View PDF Appointment of Kevin David Caven as a director on 13 September 2017 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	TM01	Termination of appointment of Matthew Edward Bennison as a director on 13 September 2017	View PDF Termination of appointment of Matthew Edward Bennison as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AD01	Registered office address changed from Tgh Property Limited Bowcliffe Hall Bramham Wetherby North Yorkshire LS23 6LP to 5 Peckitt Street York North Yorkshire YO1 9SF on 19 September 2017	View PDF Registered office address changed from Tgh Property Limited Bowcliffe Hall Bramham Wetherby North Yorkshire LS23 6LP to 5 Peckitt Street York North Yorkshire YO1 9SF on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 3	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-05 GBP 3 - link opens in a new window - 18 pages (18 pages)

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