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BOUTIQUE LTD

Company number 04761447

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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)
01 Mar 2024 AD01 Registered office address changed from PO Box PO Box 601 PO Box 6015 Woodseats Sheffield S8 2LQ England to 42 Youlgreave Drive Sheffield S12 4SE on 1 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
07 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
22 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
22 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
16 May 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
22 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
26 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
29 Sep 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
29 Sep 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to PO Box PO Box 601 PO Box 6015 Woodseats Sheffield S8 2LQ on 29 September 2020
29 Sep 2020 AA Accounts for a dormant company made up to 31 May 2019
03 May 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
17 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
11 Apr 2018 AA Accounts for a dormant company made up to 31 May 2017
11 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with updates
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017
09 May 2017 CS01 Confirmation statement made on 2 March 2017 with updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 May 2016
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 999
16 Feb 2016 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Waris Khan as a director on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr Robert Anthony Chatterton as a director on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 16 February 2016