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LE BOUTILLIER ESTATES LIMITED

Company number 03225756

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Feb 2020	TM01	Termination of appointment of James Matthew Hadley-Clift as a director on 31 December 2019	View PDF Termination of appointment of James Matthew Hadley-Clift as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
02 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
26 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	CS01	Confirmation statement made on 16 July 2017 with updates	View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2017	PSC01	Notification of Lyndon Barry Le Boutillier as a person with significant control on 6 April 2016	View PDF Notification of Lyndon Barry Le Boutillier as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Lynda Marie Jade Le Boutillier as a person with significant control on 6 April 2016	View PDF Notification of Lynda Marie Jade Le Boutillier as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 1 August 2017	View PDF Withdrawal of a person with significant control statement on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mrs Lynda Marie Jade Le Boutillier on 16 July 2017	View PDF Director's details changed for Mrs Lynda Marie Jade Le Boutillier on 16 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Lyndon Barry Le Boutillier on 16 July 2017	View PDF Director's details changed for Mr Lyndon Barry Le Boutillier on 16 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH03	Secretary's details changed for Mrs Lynda Marie Jade Le Boutillier on 16 July 2017	View PDF Secretary's details changed for Mrs Lynda Marie Jade Le Boutillier on 16 July 2017 - link opens in a new window - 1 page (1 page)

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LE BOUTILLIER ESTATES LIMITED

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