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BOLLIN GROUP LIMITED

Company number 02404333

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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)
22 Apr 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Apr 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 27 pages (27 pages)
22 Apr 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 CS01 Confirmation statement made on 8 January 2026 with no updates
View PDF Confirmation statement made on 8 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
20 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
View PDF Confirmation statement made on 8 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
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)