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BOUTIQUE BAR AND TIPI COMPANY LIMITED

Company number 10251796

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 38 pages (38 pages)
10 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
10 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC07	Cessation of Nigel Holliday as a person with significant control on 5 April 2018	View PDF Cessation of Nigel Holliday as a person with significant control on 5 April 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC01	Notification of Nigel Holliday as a person with significant control on 30 June 2016	View PDF Notification of Nigel Holliday as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CH01	Director's details changed for Mr Neill Aidan Winch on 16 September 2022	View PDF Director's details changed for Mr Neill Aidan Winch on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 24 June 2023	View PDF Second filing of Confirmation Statement dated 24 June 2023 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 18/07/2023	View PDF Confirmation statement made on 24 June 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 18/07/2023 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2022	MR04	Satisfaction of charge 102517960001 in full	View PDF Satisfaction of charge 102517960001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC02	Notification of Danieli Holdings Limited as a person with significant control on 13 September 2022	View PDF Notification of Danieli Holdings Limited as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC07	Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022	View PDF Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC02	Notification of Danieli Group Limited as a person with significant control on 13 September 2022	View PDF Notification of Danieli Group Limited as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Stephen William Howe as a director on 13 September 2022	View PDF Termination of appointment of Stephen William Howe as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
19 Sep 2022	MR01	Registration of charge 102517960002, created on 13 September 2022	View PDF Registration of charge 102517960002, created on 13 September 2022 - link opens in a new window - 17 pages (17 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)

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BOUTIQUE BAR AND TIPI COMPANY LIMITED

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