Companies House does not verify the accuracy of the information filed

Advanced company search

BOULTON PROPERTY GROUP LTD

Company number 12514267

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Feb 2023	CH01	Director's details changed for Mr Christopher Ryan Boulton on 24 February 2023	View PDF Director's details changed for Mr Christopher Ryan Boulton on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	MR01	Registration of charge 125142670007, created on 10 February 2023	View PDF Registration of charge 125142670007, created on 10 February 2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR01	Registration of charge 125142670006, created on 15 December 2022	View PDF Registration of charge 125142670006, created on 15 December 2022 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2021	MR01	Registration of charge 125142670005, created on 3 September 2021	View PDF Registration of charge 125142670005, created on 3 September 2021 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AD01	Registered office address changed from , Office 15 Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, England to 13 Village Road Bebington Wirral CH63 8PP on 7 September 2021	View PDF Registered office address changed from , Office 15 Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, England to 13 Village Road Bebington Wirral CH63 8PP on 7 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	MR01	Registration of charge 125142670004, created on 12 January 2021	View PDF Registration of charge 125142670004, created on 12 January 2021 - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	MR01	Registration of charge 125142670003, created on 15 October 2020	View PDF Registration of charge 125142670003, created on 15 October 2020 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AD01	Registered office address changed from , 15 Egerton House 2 Tower Road, Birkenhead, CH41 1FN, England to 13 Village Road Bebington Wirral CH63 8PP on 15 September 2020	View PDF Registered office address changed from , 15 Egerton House 2 Tower Road, Birkenhead, CH41 1FN, England to 13 Village Road Bebington Wirral CH63 8PP on 15 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AD01	Registered office address changed from , 20 Glenwood Drive, Wirral, CH61 4UG, United Kingdom to 13 Village Road Bebington Wirral CH63 8PP on 8 September 2020	View PDF Registered office address changed from , 20 Glenwood Drive, Wirral, CH61 4UG, United Kingdom to 13 Village Road Bebington Wirral CH63 8PP on 8 September 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	MR01	Registration of charge 125142670002, created on 7 August 2020	View PDF Registration of charge 125142670002, created on 7 August 2020 - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	MR01	Registration of charge 125142670001, created on 26 June 2020	View PDF Registration of charge 125142670001, created on 26 June 2020 - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?