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BOULTBEE LDN INVESTMENT LTD

Company number 09431497

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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)
13 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
29 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2022 MR04 Satisfaction of charge 094314970001 in full
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 MR01 Registration of charge 094314970002, created on 14 June 2022
24 May 2022 AP01 Appointment of Mr Simon Hosking as a director on 24 May 2022
23 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 MR01 Registration of charge 094314970001, created on 24 June 2021
29 Jun 2021 TM01 Termination of appointment of Simon Hosking as a director on 29 June 2021
09 Jun 2021 AP01 Appointment of Mr Simon Hosking as a director on 9 June 2021
22 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
21 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
11 Dec 2017 CH01 Director's details changed for Mr Steven Boultbee Brooks on 11 December 2017
11 Dec 2017 PSC04 Change of details for Mr Steven Brooks as a person with significant control on 11 December 2017
05 Dec 2017 SH19 Statement of capital on 5 December 2017
  • GBP 100
  • ANNOTATION Clarification This document is a second filing SH19 registered on 27/09/2017.
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016