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BOULTBEE DEVELOPMENTS HOLDINGS LIMITED

Company number 13050771

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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)
23 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
09 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 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
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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 Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Formal House St. Georges Place Cheltenham GL50 3PN on 26 June 2023	View PDF Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Formal House St. Georges Place Cheltenham GL50 3PN on 26 June 2023 - 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)
30 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
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Mr Lee Roberts as a director on 27 August 2021	View PDF Appointment of Mr Lee Roberts as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 102,000	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 102,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	SH19	Statement of capital on 24 August 2021 GBP 101,000	View PDF Statement of capital on 24 August 2021 GBP 101,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2021	CAP-SS	Solvency Statement dated 18/08/21	View PDF Solvency Statement dated 18/08/21 - link opens in a new window - 1 page (1 page)
24 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH02	Sub-division of shares on 30 July 2021	View PDF Sub-division of shares on 30 July 2021 - link opens in a new window - 6 pages (6 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 109,750,000	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 109,750,000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	SH19	Statement of capital on 17 August 2021 GBP 55,520,519.17	View PDF Statement of capital on 17 August 2021 GBP 55,520,519.17 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2021	CAP-SS	Solvency Statement dated 17/08/21	View PDF Solvency Statement dated 17/08/21 - link opens in a new window - 1 page (1 page)

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BOULTBEE DEVELOPMENTS HOLDINGS LIMITED

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