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BOULEAU PROPERTIES LTD

Company number 09753497

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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)
02 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of Nicholas James Sellman as a director on 17 December 2021	View PDF Termination of appointment of Nicholas James Sellman as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Nicholas James Sellman as a person with significant control on 17 December 2021	View PDF Cessation of Nicholas James Sellman as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares authorised 17/12/2021	View PDF Resolutions RES13 ‐ Transfer of shares authorised 17/12/2021 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AD01	Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 23 December 2021	View PDF Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 23 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	MR04	Satisfaction of charge 097534970001 in full	View PDF Satisfaction of charge 097534970001 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	MR04	Satisfaction of charge 097534970002 in full	View PDF Satisfaction of charge 097534970002 in full - link opens in a new window - 1 page (1 page)
08 Jun 2018	AAMD	Amended micro company accounts made up to 31 August 2016	View PDF Amended micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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