Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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26 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
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26 Jun 2023 |
AD02 |
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
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23 Jun 2023 |
AD01 |
Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 23 June 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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08 Sep 2020 |
PSC05 |
Change of details for Boultbee Properties Limited as a person with significant control on 5 December 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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03 Sep 2019 |
PSC07 |
Cessation of Boultbee Properties Limited as a person with significant control on 6 April 2016
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13 Dec 2018 |
TM01 |
Termination of appointment of David Whitcher as a director on 13 December 2018
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2018 |
AP01 |
Appointment of Mr David Whitcher as a director on 28 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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11 Sep 2017 |
PSC02 |
Notification of Boultbee Properties Ltd as a person with significant control on 6 April 2016
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03 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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