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BOUTIQUE PROPERTIES AND INVESTMENT LTD

Company number 10563490

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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)
27 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2023	CH01	Director's details changed for Mr Lloyd Thomas Rayner on 24 March 2023	View PDF Director's details changed for Mr Lloyd Thomas Rayner on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2023	PSC04	Change of details for Mr Lloyd Thomas Rayner as a person with significant control on 24 March 2023	View PDF Change of details for Mr Lloyd Thomas Rayner as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	AAMD	Amended micro company accounts made up to 31 January 2022	View PDF Amended micro company accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
13 Jul 2022	TM01	Termination of appointment of Yuandi Liu as a director on 1 July 2022	View PDF Termination of appointment of Yuandi Liu as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AD01	Registered office address changed from Ground Floor Flat, 4 Redmore Road London W6 0HZ England to 4 Earlsdown Northbrook Avenue Winchester Hampshire SO23 0JW on 10 January 2022	View PDF Registered office address changed from Ground Floor Flat, 4 Redmore Road London W6 0HZ England to 4 Earlsdown Northbrook Avenue Winchester Hampshire SO23 0JW on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2020	AP01	Appointment of Mrs Yuandi Liu as a director on 24 January 2020	View PDF Appointment of Mrs Yuandi Liu as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AD01	Registered office address changed from 174 George Street Compstall Stockport SK6 5JD United Kingdom to Ground Floor Flat, 4 Redmore Road London W6 0HZ on 24 January 2020	View PDF Registered office address changed from 174 George Street Compstall Stockport SK6 5JD United Kingdom to Ground Floor Flat, 4 Redmore Road London W6 0HZ on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Micro company accounts made up to 24 January 2019	View PDF Micro company accounts made up to 24 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	PSC07	Cessation of Kurtis Paul Rayner as a person with significant control on 23 January 2019	View PDF Cessation of Kurtis Paul Rayner as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	TM01	Termination of appointment of Kurtis Paul Rayner as a director on 23 January 2019	View PDF Termination of appointment of Kurtis Paul Rayner as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 May 2018	MR01	Registration of charge 105634900001, created on 24 May 2018	View PDF Registration of charge 105634900001, created on 24 May 2018 - link opens in a new window - 6 pages (6 pages)
18 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BOUTIQUE PROPERTIES AND INVESTMENT LTD

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