ANDREW BOULTON PROPERTIES LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Satisfaction of charge 090726680012 in full

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22/05/2522 May 2025 Confirmation statement made on 2025-05-08 with updates

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02/04/252 April 2025 Satisfaction of charge 090726680011 in full

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02/04/252 April 2025 Satisfaction of charge 090726680009 in full

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02/04/252 April 2025 Satisfaction of charge 090726680008 in full

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02/04/252 April 2025 Satisfaction of charge 090726680010 in full

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02/04/252 April 2025 Satisfaction of charge 090726680002 in full

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02/04/252 April 2025 Satisfaction of charge 090726680015 in full

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02/04/252 April 2025 Satisfaction of charge 090726680005 in full

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02/04/252 April 2025 Satisfaction of charge 090726680004 in full

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02/04/252 April 2025 Satisfaction of charge 090726680006 in full

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02/04/252 April 2025 Satisfaction of charge 090726680007 in full

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-08 with updates

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13/05/2413 May 2024 Director's details changed for Mrs Pamela Boulton on 2024-05-02

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13/05/2413 May 2024 Change of details for Miss Katie Leigh Boulton as a person with significant control on 2024-05-02

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13/05/2413 May 2024 Director's details changed for Miss Katie Leigh Boulton on 2024-05-02

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13/05/2413 May 2024 Director's details changed for Mr David Andrew Boulton on 2024-05-02

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-08 with updates

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13/05/2313 May 2023 Satisfaction of charge 090726680003 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-04-30

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13/03/2313 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-04-30

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19/12/2219 December 2022 Previous accounting period extended from 2022-03-31 to 2022-06-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-08 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/12/1914 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090726680010

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13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090726680009

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07/12/197 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090726680008

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS PAMELA BOULTON

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29/10/1929 October 2019 DIRECTOR APPOINTED MISS KATIE LEIGH BOULTON

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW BOULTON / 14/10/2019

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14/10/1914 October 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090726680007

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090726680006

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090726680005

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090726680004

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090726680003

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM TY-DAN-Y-COED FARM CWMTILLERY ABERTILLERY NP13 1JS

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21/04/1821 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090726680002

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22/03/1822 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090726680001

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06/07/176 July 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090726680001

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090726680001

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090726680001

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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05/06/145 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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