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BOUTIQUE PROPERTY DEVELOPMENTS (AYLESBURY) LTD

Company number 11480876

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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 Sep 2024 AP03 Appointment of Mr Matthew Creed as a secretary on 13 September 2024
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 January 2024
20 Oct 2023 AA Micro company accounts made up to 31 January 2023
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
20 Jun 2023 AD01 Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 20 June 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Sep 2022 TM02 Termination of appointment of Azets (Chbs) Limited as a secretary on 27 September 2022
16 Sep 2022 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE on 16 September 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
23 Jul 2021 PSC04 Change of details for Ms Judith Charlie Parkes as a person with significant control on 22 July 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
08 Sep 2020 CH04 Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
29 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
19 Feb 2020 PSC04 Change of details for Ms Judith Beilby as a person with significant control on 1 February 2020
19 Feb 2020 CH01 Director's details changed for Ms Judith Charlie Parkes on 1 February 2020
31 Jan 2020 AD01 Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury HP19 8JR England to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 31 January 2020
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
31 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
10 Oct 2018 CH01 Director's details changed for Ms Judith Beilby on 10 October 2018
07 Sep 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 January 2019
06 Sep 2018 AP04 Appointment of Clark Howes Business Services Limited as a secretary on 24 July 2018
23 Aug 2018 MR01 Registration of charge 114808760001, created on 22 August 2018