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BOLACAK INVESTMENTS LIMITED

Company number 08479639

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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 Oct 2022 AA Micro company accounts made up to 31 December 2021
08 Jun 2022 AP01 Appointment of Yelena Golubeva as a director on 1 June 2022
08 Jun 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
01 Jun 2022 AD01 Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to 6 Burrows Court Liverpool L3 6JZ on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Annette Helen Heath as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of William Robert Hawes as a director on 1 June 2022
01 Jun 2022 TM02 Termination of appointment of Bentinck Secretaries Limited as a secretary on 1 June 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
21 Dec 2019 TM01 Termination of appointment of David Nicholas Solly as a director on 9 December 2019
21 Dec 2019 AP01 Appointment of Mr David Nicholas Solly as a director on 9 November 2019
21 Dec 2019 AP01 Appointment of Mrs Annette Helen Heath as a director on 9 December 2019
21 Dec 2019 TM01 Termination of appointment of David Nicholas Solly as a director on 9 November 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 9 April 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 AP01 Appointment of Mr David Nicholas Solly as a director on 6 July 2018
10 Jul 2018 TM01 Termination of appointment of Stephen Paul Whitehead as a director on 6 July 2018
27 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
12 Dec 2017 AP01 Appointment of Mr William Robert Hawes as a director on 29 November 2017
12 Dec 2017 TM01 Termination of appointment of Thomas Lane as a director on 29 November 2017
09 Oct 2017 CH01 Director's details changed for Mr Stephen Paul Whitehead on 5 October 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016