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BOUTINOT LIMITED

Company number 01530086

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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)
06 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
13 Mar 2017 MR01 Registration of charge 015300860016, created on 6 March 2017
07 Mar 2017 MR04 Satisfaction of charge 11 in full
06 Mar 2017 MR04 Satisfaction of charge 015300860014 in full
06 Mar 2017 MR04 Satisfaction of charge 12 in full
06 Mar 2017 MR04 Satisfaction of charge 015300860013 in full
16 Sep 2016 AD01 Registered office address changed from , Brook House Northenden Road, Gatley, Cheadle, Cheshire, SK8 4DN to Boundary House Cheadle Point Cheadle SK8 2GG on 16 September 2016
22 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
29 Apr 2016 MR01 Registration of charge 015300860015, created on 27 April 2016
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 135,427
02 Jul 2015 AP01 Appointment of Iain Robert Davies as a director on 5 May 2015
02 Jul 2015 TM01 Termination of appointment of Nicola Jayne Lowe as a director on 5 May 2015
21 Apr 2015 AA Group of companies' accounts made up to 31 August 2014
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 135,427
30 May 2014 AA Group of companies' accounts made up to 31 August 2013
07 Feb 2014 MR01 Registration of charge 015300860013
07 Feb 2014 MR01 Registration of charge 015300860014
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 135,427
30 May 2013 MR04 Satisfaction of charge 9 in full
23 May 2013 MR04 Satisfaction of charge 10 in full
20 May 2013 MEM/ARTS Memorandum and Articles of Association
03 May 2013 AP01 Appointment of Antony Malcolm Brown as a director
29 Apr 2013 AA Group of companies' accounts made up to 31 August 2012