BOULTBEE ESTATES LIMITED

Company number 08318457

Date	Type	Description	View / Download
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 1,000.00	(5 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Feb 2018	MR01	Registration of charge 083184570002, created on 19 February 2018	(19 pages)
15 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
13 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
17 May 2016	CH03	Secretary's details changed for Mr Lee Thompson on 13 May 2016	(1 page)
06 May 2016	AP03	Appointment of Mr Lee Thompson as a secretary on 6 May 2016	(2 pages)
06 May 2016	TM02	Termination of appointment of Adam Kent Pinnell as a secretary on 6 May 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(4 pages)
21 Dec 2015	CH01	Director's details changed for Mr Lee Roberts on 1 August 2014	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mr Clive Ensor Boultbee-Brooks on 1 August 2014	(2 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
28 Sep 2015	MR04	Satisfaction of charge 083184570001 in full	(1 page)
16 Sep 2015	AA01	Previous accounting period extended from 23 December 2014 to 31 December 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	(4 pages)
04 Dec 2014	AA	Total exemption full accounts made up to 30 December 2013	(10 pages)
01 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 23 December 2013	(1 page)
25 Jul 2014	AD01	Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 25 July 2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000	(4 pages)
17 Aug 2013	MR01	Registration of charge 083184570001	(29 pages)
31 Jan 2013	CERTNM	Company name changed boultbee estates finance LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,000	(3 pages)
17 Dec 2012	AP03	Appointment of Mr Adam Kent Pinnell as a secretary	(1 page)