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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)
18 May 2018	CH01	Director's details changed for Mr Guillaume Pierre Marie Edouard De La Gorce on 18 May 2018	View PDF Director's details changed for Mr Guillaume Pierre Marie Edouard De La Gorce on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AD01	Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW England to 67/68 Jermyn Street London SW1Y 6NY on 18 May 2018	View PDF Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW England to 67/68 Jermyn Street London SW1Y 6NY on 18 May 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 July 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	MR01	Registration of charge 097534970002, created on 31 March 2017	View PDF Registration of charge 097534970002, created on 31 March 2017 - link opens in a new window - 55 pages (55 pages)
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AD01	Registered office address changed from 2 Bedford Place London WC1B 5AH United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016	View PDF Registered office address changed from 2 Bedford Place London WC1B 5AH United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	MR01	Registration of charge 097534970001, created on 19 October 2015	View PDF Registration of charge 097534970001, created on 19 October 2015 - link opens in a new window - 36 pages (36 pages)
28 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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