BOLLIN GROUP LIMITED filing history - Find and update company information

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BOLLIN GROUP LIMITED

Company number 02404333

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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)
16 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
17 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
04 Mar 2022	PSC04	Change of details for Mr Alan David Walker as a person with significant control on 1 March 2022	View PDF Change of details for Mr Alan David Walker as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	SH02	Statement of capital on 31 December 2021 GBP 1,053,778	View PDF Statement of capital on 31 December 2021 GBP 1,053,778 - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020 ANNOTATION Part Admin Removed Pages(s) containing unnecessary within the Accounts were administratively removed from the public register on 26/07/2021	View PDF Group of companies' accounts made up to 31 December 2020 ANNOTATION Part Admin Removed Pages(s) containing unnecessary within the Accounts were administratively removed from the public register on 26/07/2021 - link opens in a new window - 40 pages (40 pages)
15 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
28 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	PSC01	Notification of Alan David Walker as a person with significant control on 1 August 2018	View PDF Notification of Alan David Walker as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC07	Cessation of Beverly John Berryman as a person with significant control on 4 July 2018	View PDF Cessation of Beverly John Berryman as a person with significant control on 4 July 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
15 Feb 2018	TM02	Termination of appointment of Ian Michael Bickerstaffe as a secretary on 31 December 2017	View PDF Termination of appointment of Ian Michael Bickerstaffe as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AP03	Appointment of Mr Stephen James Cann as a secretary on 31 December 2017	View PDF Appointment of Mr Stephen James Cann as a secretary on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
09 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
11 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
03 Feb 2016	CH01	Director's details changed for Mr Stephen James Cann on 2 February 2016	View PDF Director's details changed for Mr Stephen James Cann on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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