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BBF (BOLTON) LIMITED

Company number 04442989

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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)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 13 May 2021	View PDF Second filing of Confirmation Statement dated 13 May 2021 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	PSC01	Notification of Paul Michael Ince as a person with significant control on 1 August 2020	View PDF Notification of Paul Michael Ince as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Neil Graham as a director on 1 August 2020	View PDF Termination of appointment of Neil Graham as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC07	Cessation of Neil Graham as a person with significant control on 1 August 2020	View PDF Cessation of Neil Graham as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC01	Notification of Neil Graham as a person with significant control on 4 April 2020	View PDF Notification of Neil Graham as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of Paul Michael Ince as a person with significant control on 4 April 2020	View PDF Cessation of Paul Michael Ince as a person with significant control on 4 April 2020 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21	View PDF Confirmation statement made on 13 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21 - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2020	AP01	Appointment of Mr Neil Graham as a director on 1 July 2019	View PDF Appointment of Mr Neil Graham as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 5	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 5 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	TM01	Termination of appointment of Neil Graham as a director on 1 January 2019	View PDF Termination of appointment of Neil Graham as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	PSC07	Cessation of Neil Graham as a person with significant control on 1 January 2019	View PDF Cessation of Neil Graham as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2018	PSC01	Notification of Robert Ince as a person with significant control on 1 January 2018	View PDF Notification of Robert Ince as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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BBF (BOLTON) LIMITED

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