CH BOLTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 19/02/2519 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Ch Bolton (Holdings) Limited as a person with significant control on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 11/04/2411 April 2024 | Termination of appointment of Bryan Michael Acutt as a director on 2024-04-01 |
| 04/04/244 April 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-04-01 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/10/2009 |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 04/01/134 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS |
| 26/01/1026 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 20/01/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LTD |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 17/06/0817 June 2008 | SECTION 519 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | £ NC 800/5982 18/05/0 |
| 31/05/0631 May 2006 | NC INC ALREADY ADJUSTED 18/05/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | S366A DISP HOLDING AGM 09/03/05 |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | NC INC ALREADY ADJUSTED 12/04/02 |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | £ NC 100/800 12/04/02 |
| 23/04/0223 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0223 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0223 April 2002 | SUBDIVISION & LOAN STOC 12/04/02 |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | S-DIV 12/04/02 |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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