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BOLTON GROUP LIMITED

Company number 00593644

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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)
10 Jul 2023 AA Micro company accounts made up to 31 October 2022
10 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
10 May 2023 PSC07 Cessation of Julian Pollock as a person with significant control on 1 January 2023
23 Jun 2022 AA Micro company accounts made up to 31 October 2021
12 May 2022 TM01 Termination of appointment of Julian Pollock as a director on 12 May 2022
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
22 Jun 2021 AA Micro company accounts made up to 31 October 2020
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 October 2019
11 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
11 May 2020 PSC07 Cessation of Ivor Goletka as a person with significant control on 11 May 2020
21 Jun 2019 AA Micro company accounts made up to 31 October 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
06 Dec 2016 AD01 Registered office address changed from 338-346 Goswell Road London EC1V 7LQ to 322 Goswell Road London EC1V 7LQ on 6 December 2016
31 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 926,562.55
13 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 926,562.55
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013