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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 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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27 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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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
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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02 Feb 2023 |
PSC05 |
Change of details for Boultbee Developments (No.1) Ltd as a person with significant control on 7 September 2021
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02 Dec 2022 |
MR04 |
Satisfaction of charge 079320600001 in full
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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22 Dec 2021 |
MR01 |
Registration of charge 079320600003, created on 16 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Boultbee Developments (No.1) Ltd as a person with significant control on 17 August 2021
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09 Dec 2021 |
PSC07 |
Cessation of Clive Ensor Boultbee Brooks as a person with significant control on 17 August 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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23 Feb 2021 |
SH02 |
Sub-division of shares on 22 January 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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17 Dec 2019 |
TM01 |
Termination of appointment of Roger Edward Dyas James as a director on 17 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-05
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12 Nov 2019 |
MR01 |
Registration of charge 079320600002, created on 5 November 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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