BOLTON PROPERTY HOLDINGS LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Accounts for a dormant company made up to 2024-01-31

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04/06/254 June 2025 Current accounting period shortened from 2024-10-31 to 2024-01-31

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24/09/2424 September 2024 Change of details for Mr Giovanni Bolton as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Notification of Nadia Bolton as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Cessation of Jon Peter Bolton as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with updates

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-10-31

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17/06/2417 June 2024 Cessation of Nadia Bolton as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Confirmation statement made on 2024-02-21 with updates

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17/06/2417 June 2024 Change of details for Mr Jon Peter Bolton as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Change of details for Mr Giovanni Bolton as a person with significant control on 2024-06-17

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330016, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330017, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330018, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330019, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330020, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330022, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330023, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330024, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330025, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330021, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330002, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330003, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330004, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330005, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330006, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330007, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330008, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330009, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330010, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330011, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330012, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330013, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330014, created on 2024-02-20

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22/02/2422 February 2024 Registration of charge 144242330015, created on 2024-02-20

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21/02/2421 February 2024 Registration of charge 144242330001, created on 2024-02-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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02/11/232 November 2023 Confirmation statement made on 2023-10-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2217 October 2022 Incorporation

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