BOLLHOFF LIMITED
Company number 05814225 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 13 Mar 2026 | Accounts for a medium company made up to 2025-12-31 · 22 pages | View document |
| 18 Jun 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 16 Apr 2024 | Accounts for a medium company made up to 2023-12-31 · 22 pages | View document |
| 29 Jan 2024 | Termination of appointment of Andrew William Radnor as a director on 2024-01-26 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 15 May 2023 | Termination of appointment of Carsten Loeffler as a director on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 11 Apr 2023 | Termination of appointment of Michael Wolfgang Bollhoff as a director on 2023-02-28 · 1 page | View document |
| 11 Apr 2023 | Appointment of Martin Ludger Schnitker as a director on 2023-02-28 · 2 pages | View document |
| 22 Nov 2022 | Appointment of Mr Andrew William Radnor as a director on 2022-11-01 · 2 pages | View document |
| 22 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 14 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | SECTION 519 | View document |
| 29 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 21 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BASTOW / 12/05/2012 | View document |
| 11 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANTHONY BURGOYNE / 12/05/2012 | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Dec 2011 | COMPANY NAME CHANGED ARMSTRONG PRECISION COMPONENTS LIMITED CERTIFICATE ISSUED ON 07/12/11 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BASTOW / 12/05/2010 | View document |
| 22 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 27 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 23 Nov 2010 | 519 | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANTHONY BURGOYNE / 10/05/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BASTOW / 10/05/2010 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MICHAEL WOLFGANG BOLLHOFF | View document |
| 10 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JASON PAY | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED DR CARSTEN LOEFFLER | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | View document |
| 8 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BASTOW / 17/06/2009 | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS | View document |
| 2 Jan 2008 | SECRETARY RESIGNED | View document |
| 13 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 11 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |