CH BOLTON (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameCH BOLTON (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04341657
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CH BOLTON (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Pfi Infrastructure Finance Limited as a person with significant control on Feb 17, 2025

    2 pagesPSC05

    Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

    1 pagesCH04

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 19, 2025

    1 pagesAD01

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    83 pagesAA

    Termination of appointment of Bryan Michael Acutt as a director on Apr 01, 2024

    1 pagesTM01

    Appointment of Mr Josh Callum Bond as a director on Apr 01, 2024

    2 pagesAP01

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    1 pagesCH04

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    76 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    75 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    75 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    72 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    67 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    69 pagesAA

    Confirmation statement made on Dec 17, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    58 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Appointment of Bryan Michael Acutt as a director on Sep 26, 2016

    2 pagesAP01

    Termination of appointment of Biif Corporate Services Limited as a director on Sep 26, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0