BOUGHTON ESTATES LIMITED(THE)

Company number 00271595

Date	Type	Description	View / Download
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(4 pages)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
19 Mar 2019	MR01	Registration of charge 002715950030, created on 19 March 2019	(54 pages)
05 Mar 2019	AP01	Appointment of Mr Bernard Higgins as a director on 1 March 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of John Ronald Kerr Glen as a director on 1 March 2019	(1 page)
18 Feb 2019	MR01	Registration of charge 002715950029, created on 12 February 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(7 pages)
02 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(16 pages)
02 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(70 pages)
02 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(4 pages)
02 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
20 Jun 2018	MR01	Registration of charge 002715950028, created on 19 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(6 pages)
12 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(17 pages)
05 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(65 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(4 pages)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
30 Mar 2017	CH01	Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 30 March 2017	(2 pages)
30 Dec 2016	MR01	Registration of charge 002715950027, created on 21 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
20 Jun 2016	AA	Full accounts made up to 31 October 2015	(20 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 125,000	(7 pages)
19 Aug 2015	CH01	Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 19 August 2015	(2 pages)
19 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)