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BOULTBEE BROOKS LIMITED

Company number 03733254

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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)
22 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 PSC07 Cessation of Ase Uk Holdings Limited as a person with significant control on 23 October 2023
30 Oct 2023 ANNOTATION Rectified The form TM01 was removed from the public register on 23/01/2024 as it was done without the authority of the company.
27 Oct 2023 ANNOTATION Rectified The form AP1 was removed from the public register on 23/01/2024 as it was invalid or ineffective done without the authority of the company.
27 Oct 2023 PSC02 Notification of Ase Uk Holdings Limited as a person with significant control on 23 October 2023
27 Jun 2023 AD03 Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
27 Jun 2023 AD02 Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
26 Jun 2023 AD01 Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 26 June 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
29 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 AP01 Appointment of Miss Emily Boultbee Brooks as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Emily Boultbee Brooks as a director on 20 September 2018
20 Sep 2018 AP01 Appointment of Miss Emily Boultbee Brooks as a director on 20 September 2018
27 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 MR04 Satisfaction of charge 037332540003 in full