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BOUTIQUE PROPCO (NEWMARKET) LTD.

Company number 10609617

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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)
16 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
13 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
26 Jun 2023 PSC07 Cessation of Ameet Madhusudan Kotecha as a person with significant control on 3 April 2023
26 Jun 2023 PSC02 Notification of Boutique Holdco 2 Ltd as a person with significant control on 3 April 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
01 Mar 2022 CERTNM Company name changed boutique newmarket LTD\certificate issued on 01/03/22
  • RES15 ‐ Change company name resolution on 2022-02-01
01 Mar 2022 CONNOT Change of name notice
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
18 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-24
18 Mar 2021 CONNOT Change of name notice
20 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
05 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-20
05 Jun 2019 CONNOT Change of name notice
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
26 Apr 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
08 Aug 2017 PSC07 Cessation of Darren Symes as a person with significant control on 27 April 2017
08 Aug 2017 PSC01 Notification of Ameet Kotecha as a person with significant control on 27 April 2017