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BOLLIN GREEN TELEMARKETING LIMITED

Company number 04907241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
19 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 SH10 Particulars of variation of rights attached to shares
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
16 Jan 2024 PSC04 Change of details for Diane Carole Green as a person with significant control on 1 January 2024
16 Jan 2024 PSC04 Change of details for Mr Peter Michael Green as a person with significant control on 1 January 2024
16 Jan 2024 CH01 Director's details changed for Mr Peter Michael Green on 1 January 2024
16 Jan 2024 CH01 Director's details changed for Diane Carole Green on 1 January 2024
12 Sep 2023 CH01 Director's details changed for Joe Green on 12 September 2023
12 Sep 2023 PSC04 Change of details for Mr Peter Michael Green as a person with significant control on 12 September 2023
12 Sep 2023 PSC04 Change of details for Diane Carole Green as a person with significant control on 12 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
12 Jan 2023 AD01 Registered office address changed from The Copper Room, Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 12 January 2023
01 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
17 Oct 2019 AP01 Appointment of Joe Green as a director on 1 October 2019
04 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates