Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Aug 2024 |
AD01 |
Registered office address changed from 9 Zenith House Highlands Road Shirley Solihull B90 4PD England to Perpetual, 1745 Warwick Road Knowle Solihull B93 0LX on 6 August 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Charles Thomas Grieves as a director on 31 May 2024
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19 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
PSC07 |
Cessation of Sean Grieves as a person with significant control on 13 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Charles Thomas Grieves as a director on 13 September 2022
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14 Sep 2022 |
PSC02 |
Notification of Roomotel Holdings Limited as a person with significant control on 13 September 2022
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19 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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12 Jul 2022 |
CERTNM |
Company name changed the boulevard apartments LIMITED\certificate issued on 12/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-08
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09 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
AA |
Micro company accounts made up to 31 March 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-17
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23 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from 272 Cranmore Boulevard Shirley Solihull B90 4PX England to 9 Zenith House Highlands Road Shirley Solihull B90 4PD on 19 June 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-05
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04 May 2020 |
AD01 |
Registered office address changed from 45 Stratford Road Shirley Solihull B90 3NB England to 272 Cranmore Boulevard Shirley Solihull B90 4PX on 4 May 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-18
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12 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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