BOLLINHALE LIMITED: Filings

  • Overview

    Company NameBOLLINHALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09295423
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOLLINHALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 092954230002 in full

    4 pagesMR04

    Satisfaction of charge 092954230001 in full

    4 pagesMR04

    Satisfaction of charge 092954230003 in full

    4 pagesMR04

    Registration of charge 092954230004, created on Sep 05, 2025

    61 pagesMR01

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Registration of charge 092954230003, created on Sep 29, 2022

    75 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    4 pagesCS01

    Registration of charge 092954230002, created on Jul 23, 2021

    70 pagesMR01

    Full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Registration of charge 092954230001, created on Feb 03, 2020

    164 pagesMR01

    Withdrawal of a person with significant control statement on Feb 10, 2020

    3 pagesPSC09

    Notification of Chapelmount Properties Limited as a person with significant control on Feb 03, 2020

    4 pagesPSC02

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Arrangement contemplated authorised and approved/authorised to execute and deliver/interest of the company/approved by any director of the company approved 20/12/2019
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Mar 31, 2019

    9 pagesAA

    Appointment of Mr Timothy John Peter Knowles as a director on Dec 11, 2019

    2 pagesAP01

    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