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LE BOUTILLIER ESTATES LIMITED

Company number 03225756

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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)
20 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 SH10 Particulars of variation of rights attached to shares
04 Mar 2016 SH08 Change of share class name or designation
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2015 AP01 Appointment of Mr James Matthew Hadley-Clift as a director on 1 August 2015
11 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 75,300
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 MR05 Part of the property or undertaking has been released from charge 1
06 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 75,300
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Apr 2012 AD01 Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 30 April 2012
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 16/07/09; full list of members
30 Jul 2008 363a Return made up to 16/07/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007