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BOUTIQUE CONSULTING LIMITED

Company number 11722358

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
12 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
22 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-21
17 Dec 2018 PSC01 Notification of Sarah Jane Hoad as a person with significant control on 11 December 2018
17 Dec 2018 PSC01 Notification of Jason John Hoad as a person with significant control on 11 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
17 Dec 2018 AP01 Appointment of Mr Jason John Hoad as a director on 11 December 2018
17 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 17 December 2018
11 Dec 2018 TM01 Termination of appointment of Graham Michael Cowan as a director on 11 December 2018
11 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-11
  • GBP 100