BOLLINGTON WILSON GROUP LIMITED

Company number 10889686

Date	Type	Description	View / Download
22 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	(1 page)
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	(3 pages)
13 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	(2 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
10 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
22 Jul 2022	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022	(2 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
03 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	(6 pages)
09 Feb 2021	AD01	Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 9 February 2021	(1 page)
09 Feb 2021	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 5 February 2021	(2 pages)
09 Feb 2021	PSC07	Cessation of Inflexion Buyout Fund Iv (No.1) Limited Partnership as a person with significant control on 5 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Paul Christopher Moors as a director on 5 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Christopher Mark Patterson as a director on 5 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Matthew Edward Mckinlay as a director on 5 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Carl Edmund Wormald as a director on 5 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Patrick Francis Mcdonnell as a director on 5 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Philip Frank Evans as a director on 5 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Andrew Richard Crompton as a director on 5 February 2021	(1 page)
09 Feb 2021	AP01	Appointment of Mr James Oliver Whittingham as a director on 5 February 2021	(2 pages)
09 Feb 2021	AP01	Appointment of Mr Michael Peter Rea as a director on 5 February 2021	(2 pages)
09 Feb 2021	MR04	Satisfaction of charge 108896860001 in full	(1 page)
09 Feb 2021	MR04	Satisfaction of charge 108896860002 in full	(1 page)