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BOULTBEE BROOKS (TRIMBRIDGE HOUSE) LIMITED

Company number 11768692

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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 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
10 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 AD03 Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
28 Jun 2023 AD02 Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
27 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 27 June 2023
19 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 MA Memorandum and Articles of Association
20 May 2019 MR01 Registration of charge 117686920001, created on 15 May 2019
20 May 2019 MR01 Registration of charge 117686920002, created on 15 May 2019
01 Feb 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
15 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-15
  • GBP 1