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BOLLINGTON HALL LIMITED

Company number 04788507

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of property/company business and documents/directors approval re conflicts of interest 04/09/2023
27 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
20 Apr 2022 PSC07 Cessation of Cecil John Pryor as a person with significant control on 25 November 2020
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
14 Jul 2021 AP01 Appointment of Miss Jane Frances Pryor as a director on 30 January 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 TM01 Termination of appointment of Cecil John Pryor as a director on 7 December 2020
17 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
31 Jan 2020 AP01 Appointment of Mrs Frances Anne Pryor as a director on 30 January 2020
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with updates
20 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/05/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 SH10 Particulars of variation of rights attached to shares
13 Jun 2019 SH08 Change of share class name or designation
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 36,242
15 Jun 2016 CH01 Director's details changed for Roger Gerald Pryor on 1 April 2016