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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24 Jan 2025 |
LLMR04 |
Satisfaction of charge OC4231290002 in full
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24 Jan 2025 |
LLMR04 |
Satisfaction of charge OC4231290001 in full
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 25 December 2023
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25 Jun 2024 |
LLCS01 |
Confirmation statement made on 25 June 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 25 December 2022
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27 Jun 2023 |
LLCS01 |
Confirmation statement made on 25 June 2023 with no updates
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27 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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27 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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26 Jun 2023 |
LLAD01 |
Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 26 June 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 25 December 2021
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27 Jun 2022 |
LLCS01 |
Confirmation statement made on 25 June 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 25 December 2020
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29 Jun 2021 |
LLCS01 |
Confirmation statement made on 25 June 2021 with no updates
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29 Jun 2020 |
LLCS01 |
Confirmation statement made on 25 June 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 25 December 2019
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09 Mar 2020 |
LLAA01 |
Previous accounting period extended from 30 June 2019 to 25 December 2019
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23 Dec 2019 |
LLMR01 |
Registration of charge OC4231290002, created on 16 December 2019
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08 Jul 2019 |
LLCS01 |
Confirmation statement made on 25 June 2019 with no updates
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17 Dec 2018 |
LLAD01 |
Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to 2nd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR on 17 December 2018
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05 Dec 2018 |
LLAD01 |
Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD to 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 5 December 2018
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07 Nov 2018 |
LLMR01 |
Registration of charge OC4231290001, created on 2 November 2018
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15 Aug 2018 |
LLAP02 |
Appointment of Boultbee Estates (No.1) Limited as a member on 3 August 2018
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15 Aug 2018 |
LLTM01 |
Termination of appointment of Boultbee Brooks (Dingwall) Limited as a member on 3 August 2018
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26 Jun 2018 |
LLIN01 |
Incorporation of a limited liability partnership
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