BOULTBEE LAND LIMITED

Company number 02793466

Date	Type	Description	View / Download
20 Jun 2019	BONA	Bona Vacantia disclaimer	(1 page)
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
20 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
19 Sep 2016	AA01	Previous accounting period extended from 23 December 2015 to 31 December 2015	(1 page)
23 May 2016	AP03	Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016	(2 pages)
23 May 2016	TM02	Termination of appointment of Adam Pinnell as a secretary on 13 May 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 50,000	(5 pages)
01 Mar 2016	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 1 August 2014	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Lee Roberts on 1 August 2014	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Clive Ensor Boultbee Brooks on 1 August 2014	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Nigel John Jeffery on 1 August 2014	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mrs Charmaine Joan Boultbee Brooks on 1 August 2014	(2 pages)
04 Feb 2016	AA	Accounts for a small company made up to 23 December 2014	(5 pages)
24 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 23 December 2014	(1 page)
09 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 50,000	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
25 Jul 2014	AD01	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 25 July 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 50,000	(7 pages)
24 Dec 2013	CC04	Statement of company's objects	(2 pages)
24 Dec 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Dec 2013	MAR	Re-registration of Memorandum and Articles	(6 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Dec 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)