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BO BOUTIQUE LIMITED

Company number 08027153

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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)
24 May 2017 CH04 Secretary's details changed for Bh21 Ltd on 23 May 2017
23 May 2017 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017
07 Mar 2017 CH04 Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
06 Jan 2017 AP01 Appointment of Miss Amy Jane Bowley as a director on 7 April 2015
05 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
05 Jan 2017 TM01 Termination of appointment of Gary David Elson as a director on 6 April 2015
05 Jan 2017 TM01 Termination of appointment of Christopher Paul Geaves as a director on 6 April 2015
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
04 May 2015 AA Accounts for a dormant company made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
05 May 2014 AA Accounts for a dormant company made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
24 May 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)