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BOLLAND INVESTMENTS LIMITED

Company number 11580069

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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)
04 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AD01	Registered office address changed from , Northern Assurance Princess Street, Manchester, M2 4DN, England to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on 8 August 2024	View PDF Registered office address changed from , Northern Assurance Princess Street, Manchester, M2 4DN, England to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on 8 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AD01	Registered office address changed from , C/O Haines Watts Salford Ltd 1 City Approach, Albert Street, Eccles, M30 0BG, England to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on 24 July 2024	View PDF Registered office address changed from , C/O Haines Watts Salford Ltd 1 City Approach, Albert Street, Eccles, M30 0BG, England to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on 24 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from , C/O the Accounts Company.Com 1 City Approach, Albert Street, Eccles, Manchester, M30 0BG, England to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on 22 September 2023	View PDF Registered office address changed from , C/O the Accounts Company.Com 1 City Approach, Albert Street, Eccles, Manchester, M30 0BG, England to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on 22 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2021	MR01	Registration of charge 115800690001, created on 8 October 2021	View PDF Registration of charge 115800690001, created on 8 October 2021 - link opens in a new window - 10 pages (10 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2020	AD01	Registered office address changed from , the Accounts Company 2 City Approach, Albert Street, Eccles, Manchester, Lancashire, M30 0BL, United Kingdom to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on 2 January 2020	View PDF Registered office address changed from , the Accounts Company 2 City Approach, Albert Street, Eccles, Manchester, Lancashire, M30 0BL, United Kingdom to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on 2 January 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 5,000,500	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 5,000,500 - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 5,000,300	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 5,000,300 - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-20 GBP 1	View PDF Incorporation Statement of capital on 2018-09-20 GBP 1 - link opens in a new window - 45 pages (45 pages)

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BOLLAND INVESTMENTS LIMITED

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