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BOULTON PROPERTY FREEHOLD LIMITED

Company number 06025053

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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)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Aug 2024 AD01 Registered office address changed from Unit a Ripley House Ripley Drive Normanton Wakefield West Yorkshire WF6 1QT to Ripley House Ripley House Ripley Drive, Normanton Wakefield WF6 1QT on 15 August 2024
19 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
04 Jan 2021 PSC04 Change of details for Mr David Michael Boulton as a person with significant control on 4 December 2020
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-07
16 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
13 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 CH01 Director's details changed for Mr David Michael Boulton on 15 March 2016
15 Mar 2016 CH03 Secretary's details changed for Charlotte Boulton on 15 March 2016
05 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014