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BOUTIQUE BRANDS LIMITED

Company number 05522145

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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)
18 May 2018 SH10 Particulars of variation of rights attached to shares
18 May 2018 SH08 Change of share class name or designation
11 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 TM01 Termination of appointment of Muhammad Intesaruddin Haquani as a director on 2 February 2018
16 Feb 2018 TM02 Termination of appointment of Muhammad Intesaruddin Haquani as a secretary on 2 February 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with updates
18 Aug 2017 PSC04 Change of details for Mr Olivier Scaramucci as a person with significant control on 6 April 2016
18 Aug 2017 CH01 Director's details changed for Mr Olivier Scaramucci on 26 August 2015
17 Aug 2017 CH01 Director's details changed for Mr Olivier Scaramucci on 26 August 2015
17 Aug 2017 CH01 Director's details changed for Muhammad Intesaruddin Haquani on 21 July 2017
17 Aug 2017 CH03 Secretary's details changed for Muhammad Intesaruddin Haquani on 21 July 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
09 Sep 2016 CH01 Director's details changed for Mr Oliver Scaramucci on 1 July 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
28 Sep 2015 CH01 Director's details changed for Olivier Scaramucci on 28 August 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
11 Sep 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 11 September 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
01 Mar 2013 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW on 1 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012