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BOULLANDIS LIMITED

Company number 01402184

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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)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	CH01	Director's details changed for Mr David Benjamin Shepherd on 12 April 2024	View PDF Director's details changed for Mr David Benjamin Shepherd on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Baptiste Augereau on 12 April 2024	View PDF Director's details changed for Mr Baptiste Augereau on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM02	Termination of appointment of Charles Lionel Pascoe as a secretary on 12 April 2024	View PDF Termination of appointment of Charles Lionel Pascoe as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	CH01	Director's details changed for Mr Charles Lionel Pascoe on 11 August 2022	View PDF Director's details changed for Mr Charles Lionel Pascoe on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Mr David Benjamin Shepherd on 11 August 2022	View PDF Director's details changed for Mr David Benjamin Shepherd on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from 23-24 Market Place Market Place Reading RG1 2DE England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 11 August 2022	View PDF Registered office address changed from 23-24 Market Place Market Place Reading RG1 2DE England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP04	Appointment of Urang Property Management Limited as a secretary on 4 August 2022	View PDF Appointment of Urang Property Management Limited as a secretary on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AD01	Registered office address changed from 12 Vaughan Avenue London NW4 4HU to 23-24 Market Place Market Place Reading RG1 2DE on 26 November 2021	View PDF Registered office address changed from 12 Vaughan Avenue London NW4 4HU to 23-24 Market Place Market Place Reading RG1 2DE on 26 November 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2020	AP01	Appointment of Mr Baptiste Augereau as a director on 3 February 2020	View PDF Appointment of Mr Baptiste Augereau as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	TM01	Termination of appointment of Malcolm Arnold Wulwick as a director on 9 January 2019	View PDF Termination of appointment of Malcolm Arnold Wulwick as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)

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BOULLANDIS LIMITED

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