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CH BOLTON (HOLDINGS) LIMITED
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CH BOLTON (HOLDINGS) LIMITED: Filings - Page 2

    • 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

    Full accounts made up to Dec 31, 2015

    		58 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 5,981.1
    		SH01

    Director's details changed for Biif Corporate Services Limited on Jul 01, 2015

    		1 pagesCH02

    Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 01, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 5,981.1
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 5,981.1
    		SH01

    Secretary's details changed for Infrastructure Managers Limited on Oct 11, 2009

    		1 pagesCH04

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Director's details changed for Biif Corporate Services Limited on Sep 04, 2012

    		2 pagesCH02

    Director's details changed for Biif Corporate Services Limited on Sep 04, 2012

    		2 pagesCH02

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Biif Corporate Services Limited on Sep 04, 2012

    		2 pagesCH02

    Registered office address changed from * C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX* on Sep 04, 2012

    		2 pagesAD01

    Appointment of John Ivor Cavill as a director

    		2 pagesAP01

    Termination of appointment of Faraidon Saheb-Zadha as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Faraidon Saheb-Zadha as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Director's details changed for Biif Corporate Services Limited on Jan 20, 2010

    		2 pagesCH02

    Termination of appointment of Anastasios Christakis as a director

    		1 pagesTM01
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    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