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BOLTON BIRCH (CHESTER) LIMITED

Company number 10050224

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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)
16 Sep 2024 AA Micro company accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
07 Sep 2023 AA Micro company accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Mar 2023 PSC04 Change of details for Mr Jonty Goodchild as a person with significant control on 7 March 2023
07 Mar 2023 CH01 Director's details changed for Mr Jonty Goodchild on 7 March 2023
07 Mar 2023 CH01 Director's details changed for Mrs Susan Penelope Goodchild on 7 March 2023
09 Nov 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
28 Oct 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with updates
05 Jan 2021 AA Micro company accounts made up to 31 March 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 120
29 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Deed of variation 15/06/2020
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2020 CH01 Director's details changed for Mrs Kim Marie Dodd on 26 March 2020
26 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
19 Mar 2019 PSC04 Change of details for Mr Jonty Goodchild as a person with significant control on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Jonty Goodchild on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Mrs Susan Penelope Goodchild on 19 March 2019
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 100
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
28 Feb 2018 SH03 Purchase of own shares.