Companies House does not verify the accuracy of the information filed

BOLTON GATE COMPANY LIMITED

Company number 00348230

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
07 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	TM01	Termination of appointment of John Joseph Mcgrady as a director on 21 January 2021	View PDF Termination of appointment of John Joseph Mcgrady as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of David Shepherd as a director on 21 January 2021	View PDF Termination of appointment of David Shepherd as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of Alan Robert Revell as a director on 21 January 2021	View PDF Termination of appointment of Alan Robert Revell as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM02	Termination of appointment of Alan Robert Revell as a secretary on 21 January 2021	View PDF Termination of appointment of Alan Robert Revell as a secretary on 21 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
06 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
02 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
30 Aug 2018	AP01	Appointment of Mrs Julie Elizabeth Cambray as a director on 30 August 2018	View PDF Appointment of Mrs Julie Elizabeth Cambray as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM01	Termination of appointment of Andrew John Lloyd as a director on 30 August 2018	View PDF Termination of appointment of Andrew John Lloyd as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BOLTON GATE COMPANY LIMITED

Filter by category