Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
LLCS01 |
Confirmation statement made on 25 June 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
LLCS01 |
Confirmation statement made on 25 June 2023 with no updates
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26 Jun 2023 |
LLAD03 |
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
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26 Jun 2023 |
LLAD02 |
Location of register of charges has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
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23 Jun 2023 |
LLAD01 |
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 23 June 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
LLCS01 |
Confirmation statement made on 25 June 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
LLCS01 |
Confirmation statement made on 25 June 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
LLCS01 |
Confirmation statement made on 25 June 2020 with no updates
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29 Jun 2020 |
LLCH02 |
Member's details changed for Boultbee Properties Limited on 5 December 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
LLCS01 |
Confirmation statement made on 25 June 2019 with no updates
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19 Mar 2019 |
LLPSC07 |
Cessation of Boultbee Estates (No.1) Ltd as a person with significant control on 1 August 2018
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19 Mar 2019 |
LLPSC01 |
Notification of Clive Ensor Boultbee Brooks as a person with significant control on 1 August 2018
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19 Mar 2019 |
LLAP02 |
Appointment of Boultbee Properties Limited as a member on 1 August 2018
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19 Mar 2019 |
LLTM01 |
Termination of appointment of Boultbee Estates (No. 1) Limited as a member on 1 August 2018
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09 Aug 2018 |
LLAP02 |
Appointment of Zmr Business Consultants Ltd as a member on 1 August 2018
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09 Aug 2018 |
LLAP02 |
Appointment of Cowrie Properties Limited as a member on 1 August 2018
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09 Aug 2018 |
LLAP02 |
Appointment of Groom Properties Limited as a member on 1 August 2018
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09 Aug 2018 |
LLTM01 |
Termination of appointment of Retail Growth Llp as a member on 1 August 2018
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13 Jul 2018 |
LLPSC02 |
Notification of Boultbee Estates (No.1) Ltd as a person with significant control on 26 June 2018
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