BOULEVARD PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Total exemption full accounts made up to 2024-12-31

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28/03/2528 March 2025 Registration of charge 104728940065, created on 2025-03-28

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28/03/2528 March 2025 Registration of charge 104728940064, created on 2025-03-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-09 with no updates

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23/10/2423 October 2024 Registration of charge 104728940062, created on 2024-10-23

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23/10/2423 October 2024 Registration of charge 104728940063, created on 2024-10-23

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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04/04/244 April 2024 Satisfaction of charge 104728940044 in full

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04/04/244 April 2024 Registration of charge 104728940061, created on 2024-04-03

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04/04/244 April 2024 Satisfaction of charge 104728940045 in full

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28/03/2428 March 2024 Registration of charge 104728940060, created on 2024-03-28

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28/03/2428 March 2024 Registration of charge 104728940059, created on 2024-03-28

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06/03/246 March 2024 Satisfaction of charge 104728940042 in full

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06/03/246 March 2024 Registration of charge 104728940058, created on 2024-03-01

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06/03/246 March 2024 Satisfaction of charge 104728940043 in full

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06/03/246 March 2024 Satisfaction of charge 104728940041 in full

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15/02/2415 February 2024 Registration of charge 104728940057, created on 2024-02-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-09 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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02/02/232 February 2023 Satisfaction of charge 104728940010 in full

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02/02/232 February 2023 Satisfaction of charge 104728940011 in full

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02/02/232 February 2023 Satisfaction of charge 104728940008 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Registration of charge 104728940056, created on 2022-12-08

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08/12/228 December 2022 Satisfaction of charge 104728940006 in full

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08/12/228 December 2022 Satisfaction of charge 104728940007 in full

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08/12/228 December 2022 Registration of charge 104728940055, created on 2022-12-08

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Resolutions

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-09 with updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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03/11/203 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104728940050

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104728940049

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104728940048

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104728940047

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104728940046

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104728940045

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104728940044

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104728940043

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12/02/1912 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104728940042

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12/02/1912 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104728940041

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940040

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940037

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940039

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940038

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940035

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940036

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940034

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940033

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10/08/1810 August 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940032

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940031

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940030

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940029

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940028

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940027

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26/03/1826 March 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940026

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940025

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940024

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940022

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940021

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940023

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104728940020

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940019

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940018

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940016

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940017

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940015

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940014

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940013

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940012

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940011

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940010

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14/11/1714 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940009

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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03/10/173 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104728940007

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23/09/1723 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940008

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940006

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940007

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940005

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940004

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940003

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11/02/1711 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940002

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26/01/1726 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104728940001

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10/11/1610 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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