Advanced company searchLink opens in new window

BOLINGBROKE HOUSE LIMITED

Company number 01659581

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
14 Mar 2022 AP01 Appointment of Mr James Marshall-Loughran as a director on 26 February 2022
11 Mar 2022 TM01 Termination of appointment of Nigel Gary Casswell as a director on 26 February 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Nov 2021 PSC07 Cessation of Ann-Louise Paxton as a person with significant control on 2 January 2021
10 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with updates
15 Mar 2021 AP01 Appointment of Mr Benjamin Williams as a director on 13 March 2021
15 Mar 2021 PSC01 Notification of Gillian Mcintosh Collins as a person with significant control on 4 March 2021
15 Mar 2021 AD01 Registered office address changed from C/O East View East View Chilmington Green Road Great Chart Ashford Kent TN23 3DN to 31 Maple Avenue Maidstone ME16 0DB on 15 March 2021
10 Feb 2021 TM02 Termination of appointment of Ann-Louise Paxton as a secretary on 8 January 2021
31 Dec 2020 AP03 Appointment of Mrs Gillian Mcintosh Collins as a secretary on 15 December 2020
25 Oct 2020 AP01 Appointment of Mr Christopher Daniel Chin as a director on 18 August 2017
15 Oct 2020 PSC01 Notification of Ann-Louise Paxton as a person with significant control on 3 February 2020
14 Oct 2020 TM01 Termination of appointment of Julian Victor Drawbridge as a director on 12 October 2020
11 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
07 Aug 2020 AA Micro company accounts made up to 31 March 2020
11 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
04 Jul 2019 CH01 Director's details changed
02 Jul 2019 CH01 Director's details changed for Mrs Gilkian Collins on 5 June 2019
28 Jun 2019 AP01 Appointment of Mrs Gilkian Collins as a director on 5 June 2019
28 Jun 2019 TM01 Termination of appointment of Susan Christina Atkins as a director on 5 June 2019
18 Jun 2019 AA Micro company accounts made up to 31 March 2019