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ACTIVE BOLTON LTD.

Company number 04165498

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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)
14 Aug 2026	AP01	Appointment of Miss Lauren Sophie Connis as a director on 28 July 2026	View PDF Appointment of Miss Lauren Sophie Connis as a director on 28 July 2026 - link opens in a new window - 2 pages (2 pages)
04 Aug 2026	TM01	Termination of appointment of John Hesketh as a director on 4 March 2026	View PDF Termination of appointment of John Hesketh as a director on 4 March 2026 - link opens in a new window - 1 page (1 page)
04 Aug 2026	TM01	Termination of appointment of Nadeem Ayub as a director on 27 July 2026	View PDF Termination of appointment of Nadeem Ayub as a director on 27 July 2026 - link opens in a new window - 1 page (1 page)
04 Aug 2026	AP01	Appointment of Mr Robert John Sydney Lilley as a director on 28 July 2026	View PDF Appointment of Mr Robert John Sydney Lilley as a director on 28 July 2026 - link opens in a new window - 2 pages (2 pages)
31 Jul 2026	AP01	Appointment of Mr Roderick Finlay Duncan Gauld as a director on 28 July 2026	View PDF Appointment of Mr Roderick Finlay Duncan Gauld as a director on 28 July 2026 - link opens in a new window - 2 pages (2 pages)
24 Feb 2026	AP01	Appointment of Mr Aris Mattheou as a director on 24 February 2026	View PDF Appointment of Mr Aris Mattheou as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
24 Feb 2026	AP01	Appointment of Mr Mark Thomas Pollitt as a director on 24 February 2026	View PDF Appointment of Mr Mark Thomas Pollitt as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026	TM01	Termination of appointment of Zaheda Idris Atcha as a director on 23 February 2026	View PDF Termination of appointment of Zaheda Idris Atcha as a director on 23 February 2026 - link opens in a new window - 1 page (1 page)
11 Feb 2026	CERTNM	Company name changed bolton middlebrook leisure trust\certificate issued on 11/02/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-02-11	View PDF Company name changed bolton middlebrook leisure trust\certificate issued on 11/02/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-02-11 - link opens in a new window - 3 pages (3 pages)
11 Feb 2026	CS01	Confirmation statement made on 6 February 2026 with no updates	View PDF Confirmation statement made on 6 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2026	TM01	Termination of appointment of Aris Matthaiou as a director on 10 February 2026	View PDF Termination of appointment of Aris Matthaiou as a director on 10 February 2026 - link opens in a new window - 1 page (1 page)
10 Feb 2026	TM01	Termination of appointment of Mark Pollitt as a director on 10 February 2026	View PDF Termination of appointment of Mark Pollitt as a director on 10 February 2026 - link opens in a new window - 1 page (1 page)
24 Dec 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 32 pages (32 pages)
04 Nov 2025	TM01	Termination of appointment of Emily Davenport as a director on 3 November 2025	View PDF Termination of appointment of Emily Davenport as a director on 3 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025	TM01	Termination of appointment of John Michael Mcbrien as a director on 31 October 2025	View PDF Termination of appointment of John Michael Mcbrien as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
29 May 2025	TM01	Termination of appointment of Shaun Patrick Mulvaney as a director on 27 May 2025	View PDF Termination of appointment of Shaun Patrick Mulvaney as a director on 27 May 2025 - link opens in a new window - 1 page (1 page)
29 May 2025	AP01	Appointment of Mr Andrew James Taylor as a director on 27 May 2025	View PDF Appointment of Mr Andrew James Taylor as a director on 27 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
12 Jul 2023	AP01	Appointment of Mr John Hesketh as a director on 1 July 2023	View PDF Appointment of Mr John Hesketh as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Shaun Patrick Mulvaney as a director on 1 July 2023	View PDF Appointment of Mr Shaun Patrick Mulvaney as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)

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ACTIVE BOLTON LTD.

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