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BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED

Company number 12078291

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
23 Jun 2023 AD03 Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
23 Jun 2023 AD02 Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
22 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 22 June 2023
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
30 Jun 2022 CS01 Confirmation statement made on 24 August 2021 with no updates
08 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 SH10 Particulars of variation of rights attached to shares
02 Mar 2021 SH08 Change of share class name or designation
02 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Being the holder of not less than three quarter in nominal value of the issued ordinary shares in the capital of the company, varitation, modification or abrogation of the rights 24/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 SH10 Particulars of variation of rights attached to shares
07 Sep 2020 PSC05 Change of details for Boultbee Developments Ltd as a person with significant control on 7 September 2020
07 Sep 2020 PSC01 Notification of Lucy Boultbee Brooks as a person with significant control on 7 September 2020
07 Sep 2020 PSC01 Notification of Emily Boultbee Brooks as a person with significant control on 7 September 2020
07 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with updates
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 150
10 Dec 2019 AP01 Appointment of Mr Clive Ensor Boultbee Brooks as a director on 5 December 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05
09 Dec 2019 PSC07 Cessation of Emily Boultbee Brooks as a person with significant control on 5 December 2019