BOLLINGTON HALL LIMITED

04788507
BOLLINGTON HALL FARM CAMBRIDGE ROAD UGLEY BISHOP'S STORTFORD CM22 6HS

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
30 Sep 2023 resolution Resolution 2 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 9 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2021 accounts Annual Accounts 8 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 officers Appointment of director (Miss Jane Frances Pryor) 2 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
22 Dec 2020 officers Termination of appointment of director (Cecil John Pryor) 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 officers Appointment of director (Mrs Frances Anne Pryor) 2 Buy now
11 Oct 2019 accounts Annual Accounts 9 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2019 resolution Resolution 16 Buy now
13 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2018 accounts Annual Accounts 9 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 9 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 8 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
15 Jun 2016 officers Change of particulars for director (Roger Gerald Pryor) 2 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 accounts Annual Accounts 8 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 7 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Nov 2013 accounts Annual Accounts 8 Buy now
12 Sep 2013 miscellaneous Miscellaneous 1 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 13 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
15 Dec 2011 accounts Annual Accounts 6 Buy now
21 Sep 2011 capital Return of Allotment of shares 4 Buy now
21 Sep 2011 resolution Resolution 17 Buy now
16 Aug 2011 officers Termination of appointment of secretary (Allan Gifford) 1 Buy now
10 Aug 2011 capital Return of Allotment of shares 2 Buy now
29 Jun 2011 annual-return Annual Return 4 Buy now
30 Nov 2010 accounts Annual Accounts 6 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
23 Nov 2009 accounts Annual Accounts 6 Buy now
10 Nov 2009 officers Change of particulars for secretary (Mr Allan Edward Gordon Gifford) 1 Buy now
26 Oct 2009 officers Change of particulars for secretary (Mr Allan Edward Gordon Gifford) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Roger Gerald Pryor) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Cecil John Pryor) 2 Buy now
15 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
04 Dec 2008 accounts Annual Accounts 7 Buy now
16 Jun 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
05 Dec 2007 accounts Annual Accounts 7 Buy now
23 Jul 2007 annual-return Return made up to 05/06/07; full list of members 7 Buy now
22 Nov 2006 accounts Annual Accounts 6 Buy now
23 Jun 2006 annual-return Return made up to 05/06/06; full list of members 7 Buy now
24 Jan 2006 accounts Annual Accounts 6 Buy now
23 Jun 2005 annual-return Return made up to 05/06/05; full list of members 7 Buy now
24 Jan 2005 accounts Annual Accounts 7 Buy now
14 Jun 2004 annual-return Return made up to 05/06/04; full list of members 7 Buy now
08 Oct 2003 accounts Accounting reference date shortened from 30/06/04 to 31/03/04 1 Buy now
02 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 2003 officers Director resigned 1 Buy now
04 Jul 2003 officers Secretary resigned 1 Buy now
04 Jul 2003 officers New director appointed 2 Buy now
04 Jul 2003 officers New director appointed 2 Buy now
04 Jul 2003 officers New secretary appointed 2 Buy now
04 Jul 2003 address Registered office changed on 04/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL 1 Buy now
05 Jun 2003 incorporation Incorporation Company 12 Buy now