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BOUTIQUE PROPCO (SHEPPERTON) LTD

Company number 13082944

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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)
17 Feb 2025	MR01	Registration of charge 130829440003, created on 14 February 2025	View PDF Registration of charge 130829440003, created on 14 February 2025 - link opens in a new window - 19 pages (19 pages)
17 Feb 2025	MR01	Registration of charge 130829440004, created on 14 February 2025	View PDF Registration of charge 130829440004, created on 14 February 2025 - link opens in a new window - 19 pages (19 pages)
16 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2023	MR01	Registration of charge 130829440002, created on 29 June 2023	View PDF Registration of charge 130829440002, created on 29 June 2023 - link opens in a new window - 50 pages (50 pages)
31 May 2023	MR01	Registration of charge 130829440001, created on 30 May 2023	View PDF Registration of charge 130829440001, created on 30 May 2023 - link opens in a new window - 78 pages (78 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC02	Notification of Boutique Holdco 1 Ltd as a person with significant control on 3 April 2023	View PDF Notification of Boutique Holdco 1 Ltd as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Churchgate Estates Limited as a person with significant control on 3 April 2023	View PDF Cessation of Churchgate Estates Limited as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CERTNM	Company name changed boutique shepperton LTD\certificate issued on 10/02/22 RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed boutique shepperton LTD\certificate issued on 10/02/22 RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 1	View PDF Incorporation Statement of capital on 2020-12-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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