BOLTON LODGE RESIDENTS COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05178392 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2004 |
| Age | 19 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BOLTON LODGE RESIDENTS COMPANY LIMITED is an active private limited company with number 05178392. It was incorporated 19 years, 10 months, 12 days ago, on 13 July 2004. The company address is Bolton Lodge Bolton Lodge, Winchester, SO23 9TG, Hampshire.
Company Fillings
Confirmation statement with updates
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2023
Action Date: 05 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-05
Documents
Notification of a person with significant control
Date: 06 Jun 2023
Action Date: 20 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Georgina Hall
Notification date: 2022-07-20
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Alice Holt
Termination date: 2023-05-30
Documents
Cessation of a person with significant control
Date: 30 May 2023
Action Date: 30 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-30
Psc name: Roger Michael Haddock
Documents
Confirmation statement with updates
Date: 15 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 05 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-05
Documents
Confirmation statement with updates
Date: 21 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2020
Action Date: 05 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-05
Documents
Confirmation statement with updates
Date: 17 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2019
Action Date: 05 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-05
Documents
Confirmation statement with updates
Date: 26 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2018
Action Date: 05 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-05
Documents
Confirmation statement with updates
Date: 22 Aug 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Termination secretary company with name termination date
Date: 26 Jul 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Michael Haddock
Termination date: 2018-04-24
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-24
Officer name: Roger Michael Haddock
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2017
Action Date: 05 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-05
Documents
Confirmation statement with updates
Date: 08 Aug 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2016
Action Date: 05 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-05
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2015
Action Date: 05 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-05
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 13 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-13
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2014
Action Date: 13 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-13
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2014
Action Date: 05 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-05
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2013
Action Date: 05 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-05
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 13 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-13
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2012
Action Date: 05 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-05
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 13 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-13
Documents
Appoint person director company with name
Date: 08 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barry Russell Thompson
Documents
Termination director company with name
Date: 28 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Morag Chisholm
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2011
Action Date: 05 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-05
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2011
Action Date: 13 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-13
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2010
Action Date: 05 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-05
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 13 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-13
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2009
Action Date: 05 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-05
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter rowlandson
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed elizabeth alice holt
Documents
Legacy
Date: 21 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/09; no change of members
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2008
Action Date: 05 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-05
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 13/07/08; no change of members
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2007
Action Date: 05 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-05
Documents
Legacy
Date: 24 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 13/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2006
Action Date: 05 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-05
Documents
Legacy
Date: 25 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/07/06; full list of members
Documents
Legacy
Date: 10 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2005
Action Date: 05 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-05
Documents
Legacy
Date: 02 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/07/05; full list of members
Documents
Legacy
Date: 22 Dec 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/05 to 05/09/05
Documents
Legacy
Date: 22 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 13/07/04-04/09/04 £ si 19@1=19 £ ic 1/20
Documents
Legacy
Date: 03 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Aug 2004
Category: Address
Type: 287
Description: Registered office changed on 03/08/04 from: 31 corsham street london N1 6DR
Documents
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