BOUGHTON ESTATES LIMITED(THE)

Company number 00271595

Date	Type	Description	View / Download
10 May 2022	MR01	Registration of charge 002715950034, created on 6 May 2022	(13 pages)
06 Dec 2021	MR04	Satisfaction of charge 002715950025 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 002715950026 in full	(1 page)
15 Oct 2021	MR01	Registration of charge 002715950033, created on 8 October 2021	(19 pages)
28 Sep 2021	MR04	Satisfaction of charge 20 in full	(1 page)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	(18 pages)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(72 pages)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(4 pages)
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
28 Apr 2021	CH01	Director's details changed for Duches of Buccleuch Elizabeth Marian Frances Scott on 14 April 2021	(2 pages)
28 Apr 2021	CH01	Director's details changed for Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott on 14 April 2021	(2 pages)
02 Apr 2021	MR01	Registration of charge 002715950031, created on 29 March 2021	(9 pages)
02 Apr 2021	MR01	Registration of charge 002715950032, created on 29 March 2021	(8 pages)
01 Apr 2021	AP03	Appointment of Mr Jonathan Scott Alexander as a secretary on 1 April 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Michael James Mcgrath as a secretary on 31 March 2021	(1 page)
25 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(2 pages)
06 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	(16 pages)
06 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	(74 pages)
06 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(2 pages)
06 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
13 Oct 2020	AP01	Appointment of Lord Charles David Peter Montagu Douglas Scott as a director on 12 October 2020	(2 pages)
09 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
24 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(16 pages)
24 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(71 pages)