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BOULTBEE LDN (CANFORD CLIFFS) LIMITED

Company number 08942658

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted