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ANDREW BOULTON PROPERTIES LIMITED

Company number 09072668

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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)
12 May 2020 PSC04 Change of details for Mr David Andrew Boulton as a person with significant control on 30 April 2020
17 Jan 2020 MR01 Registration of charge 090726680011, created on 14 January 2020
13 Jan 2020 AA Micro company accounts made up to 31 March 2019
14 Dec 2019 MR01 Registration of charge 090726680010, created on 6 December 2019
13 Dec 2019 MR01 Registration of charge 090726680009, created on 11 December 2019
07 Dec 2019 MR01 Registration of charge 090726680008, created on 6 December 2019
29 Oct 2019 AP01 Appointment of Mrs Pamela Boulton as a director on 22 October 2019
29 Oct 2019 AP01 Appointment of Miss Katie Leigh Boulton as a director on 22 October 2019
14 Oct 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
14 Oct 2019 PSC04 Change of details for Mr David Andrew Boulton as a person with significant control on 14 October 2019
24 Jun 2019 MR01 Registration of charge 090726680007, created on 21 June 2019
20 Jun 2019 MR01 Registration of charge 090726680006, created on 19 June 2019
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Feb 2019 MR01 Registration of charge 090726680005, created on 31 January 2019
28 Nov 2018 MR01 Registration of charge 090726680004, created on 23 November 2018
09 Oct 2018 MR01 Registration of charge 090726680003, created on 24 September 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
01 May 2018 AA Micro company accounts made up to 30 June 2017
24 Apr 2018 AD01 Registered office address changed from Ty-Dan-Y-Coed Farm Cwmtillery Abertillery NP13 1JS to 49 Somerset Street Abertillery NP13 1DL on 24 April 2018
21 Apr 2018 MR01 Registration of charge 090726680002, created on 18 April 2018
22 Mar 2018 MR04 Satisfaction of charge 090726680001 in full
06 Jul 2017 MR05 All of the property or undertaking has been released from charge 090726680001
15 Jun 2017 MR05 All of the property or undertaking has been released from charge 090726680001
08 May 2017 AA Micro company accounts made up to 30 June 2016