BOULTBEE FINANCE (SHELF 1) LIMITED
Company number 09395550
- Company Overview for BOULTBEE FINANCE (SHELF 1) LIMITED (09395550)
- Filing history for BOULTBEE FINANCE (SHELF 1) LIMITED (09395550)
- People for BOULTBEE FINANCE (SHELF 1) LIMITED (09395550)
- Registers for BOULTBEE FINANCE (SHELF 1) LIMITED (09395550)
- More for BOULTBEE FINANCE (SHELF 1) LIMITED (09395550)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | CS01 | Confirmation statement made on 19 January 2025 with no updates | |
| 03 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
| 11 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 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 Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 26 June 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 19 January 2020 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
| 05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 03 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 23 May 2016 | AP03 | Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016 | |
| 23 May 2016 | TM02 | Termination of appointment of Adam Kent Pinnell as a secretary on 13 May 2016 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 02 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 12 August 2015
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