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BOULTBEE LAND LIMITED

Company number 02793466

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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)
13 Aug 2013 MR04 Satisfaction of charge 8 in full
13 Aug 2013 MR04 Satisfaction of charge 9 in full
13 Aug 2013 MR04 Satisfaction of charge 2 in full
13 Aug 2013 MR04 Satisfaction of charge 5 in full
13 Aug 2013 MR04 Satisfaction of charge 3 in full
13 Aug 2013 MR04 Satisfaction of charge 6 in full
13 Aug 2013 MR04 Satisfaction of charge 4 in full
13 Aug 2013 MR04 Satisfaction of charge 7 in full
05 Jul 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
15 Feb 2012 AP03 Appointment of Mr Adam Pinnell as a secretary
15 Feb 2012 TM02 Termination of appointment of Clive Boultbee Brooks as a secretary
12 Dec 2011 AD01 Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ on 12 December 2011
06 Jun 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 1 March 2011
17 Mar 2011 CH01 Director's details changed for Mrs Charmaine Joan Boultbee Brooks on 1 March 2011
17 Mar 2011 CH01 Director's details changed for Mr Clive Ensor Boultbee Brooks on 1 March 2011
17 Mar 2011 CH03 Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 1 March 2011
16 Mar 2011 TM01 Termination of appointment of Michael Conlon as a director
17 Dec 2010 AP01 Appointment of Mr Michael Conlon as a director
07 Sep 2010 TM01 Termination of appointment of David Revill as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009