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BOULTBEE LENDING 1 LIMITED

Company number 08548644

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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)
04 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
19 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
27 Jun 2023 AD03 Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
27 Jun 2023 AD02 Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
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
05 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
27 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
12 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
17 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 CH01 Director's details changed for Mr Clive Ensor Boultbee Brooks on 1 August 2014
13 May 2016 AD04 Register(s) moved to registered office address 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR
28 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014