BOLLINHALE LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewSatisfaction of charge 092954230003 in full

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17/09/2517 September 2025 NewSatisfaction of charge 092954230001 in full

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17/09/2517 September 2025 NewSatisfaction of charge 092954230002 in full

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10/09/2510 September 2025 NewRegistration of charge 092954230004, created on 2025-09-05

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10/12/2410 December 2024 Confirmation statement made on 2024-11-04 with no updates

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-04 with no updates

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-03-31

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-04 with no updates

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03/10/223 October 2022 Registration of charge 092954230003, created on 2022-09-29

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24/12/2124 December 2021 Accounts for a dormant company made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-04 with updates

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28/07/2128 July 2021 Registration of charge 092954230002, created on 2021-07-23

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25/03/2125 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092954230001

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10/02/2010 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2020

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAPELMOUNT PROPERTIES LIMITED

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22/01/2022 January 2020 ARTICLES OF ASSOCIATION

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06/01/206 January 2020 ALTER ARTICLES 20/12/2019

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR KAY HOPKINSON

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11/12/1911 December 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN PETER KNOWLES

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11/12/1911 December 2019 DIRECTOR APPOINTED MISS CLAIRE CAROLINE SHARP

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19/11/1919 November 2019 NOTIFICATION OF PSC STATEMENT ON 19/11/2019

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19/11/1919 November 2019 CESSATION OF THOMAS DUNCAN HOPKINSON AS A PSC

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15/11/1915 November 2019 DIRECTOR APPOINTED MRS KAY MARY ELIZABETH HOPKINSON

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 11TH FLOOR, ALBERTON HOUSE ST MARYS PARSONAGE MANCHESTER M3 2WJ UNITED KINGDOM

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20/11/1420 November 2014 DIRECTOR APPOINTED MR THOMAS DUNCAN HOPKINSON

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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04/11/144 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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