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BOULTBEE FINANCE HOLDINGS LTD

Company number 13050769

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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	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	AD03	Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	View PDF Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY - link opens in a new window - 1 page (1 page)
27 Jun 2023	AD02	Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	View PDF Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY - link opens in a new window - 1 page (1 page)
26 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 26 June 2023	View PDF 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 26 June 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CERTNM	Company name changed boultbee estates (no.2) LIMITED\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19	View PDF Company name changed boultbee estates (no.2) LIMITED\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	SH02	Sub-division of shares on 17 August 2021	View PDF Sub-division of shares on 17 August 2021 - link opens in a new window - 6 pages (6 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 101,000	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 101,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	View PDF Current accounting period extended from 31 December 2020 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 November 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 1 - link opens in a new window - 25 pages (25 pages)

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