Companies House does not verify the accuracy of the information filed

BOULTBEE FINANCE LTD

Company number 13055354

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 - 10 pages (10 pages) Download iXBRL
21 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 - 10 pages (10 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AP01	Appointment of Mr Lee Roberts as a director on 4 August 2023	View PDF Appointment of Mr Lee Roberts as a director on 4 August 2023 - link opens in a new window - 2 pages (2 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 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	PSC05	Change of details for Boultbee Estates (No.2) Limited as a person with significant control on 19 December 2022	View PDF Change of details for Boultbee Estates (No.2) Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CERTNM	Company name changed boultbee developments (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 developments (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 30 November 2022 with no updates	View PDF Confirmation statement made on 30 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 - 10 pages (10 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	PSC02	Notification of Boultbee Estates (No.2) Limited as a person with significant control on 17 August 2021	View PDF Notification of Boultbee Estates (No.2) Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC07	Cessation of Boultbee Developments (No.1) Limited as a person with significant control on 17 August 2021	View PDF Cessation of Boultbee Developments (No.1) Limited as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	SH19	Statement of capital on 25 August 2021 GBP 100	View PDF Statement of capital on 25 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 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)
25 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)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 54,129,346	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 54,129,346 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

BOULTBEE FINANCE LTD

Filter by category