BOULTBEE LDN (CANFORD CLIFFS) LIMITED
Company number 08942658
- Company Overview for BOULTBEE LDN (CANFORD CLIFFS) LIMITED (08942658)
- Filing history for BOULTBEE LDN (CANFORD CLIFFS) LIMITED (08942658)
- People for BOULTBEE LDN (CANFORD CLIFFS) LIMITED (08942658)
- Charges for BOULTBEE LDN (CANFORD CLIFFS) LIMITED (08942658)
- More for BOULTBEE LDN (CANFORD CLIFFS) LIMITED (08942658)
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) |
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11 May 2018 | MR01 | Registration of charge 089426580005, created on 9 May 2018 | |
09 May 2018 | MR04 | Satisfaction of charge 089426580002 in full | |
09 May 2018 | MR04 | Satisfaction of charge 089426580001 in full | |
19 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
18 Jul 2017 | MR01 | Registration of charge 089426580003, created on 17 July 2017 | |
18 Jul 2017 | MR01 | Registration of charge 089426580004, created on 17 July 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
22 Mar 2017 | CH01 | Director's details changed for Mr Simon Hosking on 22 March 2017 | |
22 Mar 2017 | CH01 | Director's details changed for Mrs Kim Vale on 22 March 2017 | |
20 Mar 2017 | CH01 | Director's details changed for Mr Steven Brooks on 20 March 2017 | |
04 Oct 2016 | AP01 | Appointment of Mr Sean Patrick Dempsey as a director on 4 October 2016 | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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23 Mar 2016 | CH01 | Director's details changed for Mr Steven John Boultbee Brooks on 17 March 2016 | |
23 Mar 2016 | CH01 | Director's details changed for Mr Simon Hosking on 17 March 2016 | |
23 Mar 2016 | CH01 | Director's details changed for Mrs Kim Vale on 23 March 2016 | |
23 Mar 2016 | AD01 | Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN to 117 George Street London W1H 7HF on 23 March 2016 | |
02 Nov 2015 | AA | Micro company accounts made up to 31 March 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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05 Jan 2015 | AP01 | Appointment of Mr Simon Hosking as a director on 5 January 2015 | |
19 Jun 2014 | MR01 | Registration of charge 089426580002 | |
19 Jun 2014 | MR01 | Registration of charge 089426580001 | |
16 Apr 2014 | AP01 | Appointment of Mrs Kim Vale as a director | |
17 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-17
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