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BOULTBEE LDN (MARYLEBONE) LIMITED

Company number 09059754

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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)
05 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2017	CH01	Director's details changed for Mrs Joanna Claire Brooks on 7 April 2017	View PDF Director's details changed for Mrs Joanna Claire Brooks on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CH01	Director's details changed for Mr Simon Hosking on 7 April 2017	View PDF Director's details changed for Mr Simon Hosking on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CH01	Director's details changed for Mrs Kim Vale on 7 April 2017	View PDF Director's details changed for Mrs Kim Vale on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CH01	Director's details changed for Mr Steven Brooks on 7 April 2017	View PDF Director's details changed for Mr Steven Brooks on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CH01	Director's details changed for Mrs Joanna Claire Brooks on 7 April 2017	View PDF Director's details changed for Mrs Joanna Claire Brooks on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2016	CH01	Director's details changed for Mr Simon Hosking on 13 July 2016	View PDF Director's details changed for Mr Simon Hosking on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Mrs Joanna Brooks on 28 May 2016	View PDF Director's details changed for Mrs Joanna Brooks on 28 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AD01	Registered office address changed from , 117 George Street, London, W1H 7HF, England to Portwall Place Portwall Lane Bristol BS1 6NA on 9 June 2016	View PDF Registered office address changed from , 117 George Street, London, W1H 7HF, England to Portwall Place Portwall Lane Bristol BS1 6NA on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AD01	Registered office address changed from , Unit 23 Canalot Studios 222 Kensal Rd, London, W10 5BN to Portwall Place Portwall Lane Bristol BS1 6NA on 9 June 2016	View PDF Registered office address changed from , Unit 23 Canalot Studios 222 Kensal Rd, London, W10 5BN to Portwall Place Portwall Lane Bristol BS1 6NA on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	CH01	Director's details changed for Mr Steven Brooks on 9 June 2016	View PDF Director's details changed for Mr Steven Brooks on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Mrs Kim Vale on 9 June 2016	View PDF Director's details changed for Mrs Kim Vale on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 9 June 2016	View PDF Director's details changed for Mr Steven John Boultbee Brooks on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AP01	Appointment of Mr Simon Hosking as a director on 5 January 2015	View PDF Appointment of Mr Simon Hosking as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AP01	Appointment of Mrs Joanna Brooks as a director on 18 November 2014	View PDF Appointment of Mrs Joanna Brooks as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	MR01	Registration of charge 090597540002	View PDF Registration of charge 090597540002 - link opens in a new window - 24 pages (24 pages)
03 Jul 2014	MR01	Registration of charge 090597540001	View PDF Registration of charge 090597540001 - link opens in a new window - 23 pages (23 pages)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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