BOULTBEE LDN (TABERNACLE STREET) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 10/07/2510 July 2025 New | Termination of appointment of Steven Boultbee Brooks as a director on 2025-07-10 |
| 12/05/2512 May 2025 | Director's details changed for Mr Steven Boultbee Brooks on 2024-06-30 |
| 12/05/2512 May 2025 | Change of details for Mr Steven Boultbee Brooks as a person with significant control on 2024-06-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 01/08/241 August 2024 | Amended total exemption full accounts made up to 2022-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/05/2416 May 2024 | Notification of S B Squared Holding Ltd as a person with significant control on 2020-11-26 |
| 16/05/2416 May 2024 | Notification of Macjac (Tabernacle) Limited as a person with significant control on 2016-04-18 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOSKING / 27/11/2020 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BROOKS |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM VALE |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091257060003 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091257060005 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091257060004 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 29/11/2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091257060002 |
| 04/01/174 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOULTBEE BROOKS / 17/11/2016 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOSKING / 13/07/2016 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONLON / 09/11/2016 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091257060001 |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOSKING / 13/07/2016 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS JOANNA BROOKS |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM UNIT 23 CANALOT STUDIOS 222 KENSAL RD LONDON W10 5BN |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CONLON |
| 23/03/1623 March 2016 | COMPANY NAME CHANGED BOULTBEE LDN (GOLDHAWK) LTD CERTIFICATE ISSUED ON 23/03/16 |
| 23/03/1623 March 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 2 |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 04/08/154 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR SIMON HOSKING |
| 11/07/1411 July 2014 | COMPANY NAME CHANGED SPV BOULTBEE LDN (GOLDHAWK) LTD CERTIFICATE ISSUED ON 11/07/14 |
| 10/07/1410 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BOULTBEE LDN (TABERNACLE STREET) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company