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BOULTBEE BROOKS (RICHMOND) LIMITED

Company number 10701769

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 AD03 Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
26 Jun 2023 AD02 Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
23 Jun 2023 AD01 Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 23 June 2023
18 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
13 Oct 2020 AP01 Appointment of Mr David Whitcher as a director on 13 October 2020
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 PSC05 Change of details for Boultbee Properties Limited as a person with significant control on 5 December 2019
09 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
05 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
04 Apr 2019 TM01 Termination of appointment of Alex James Aitchison as a director on 4 April 2019
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
07 Apr 2017 AP01 Appointment of Mr Alex James Aitchison as a director on 7 April 2017
04 Apr 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
31 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-31
  • GBP 1,000