BOULTBEE DEVELOPMENTS LTD
Company number 07932060 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 11 Dec 2025 | Satisfaction of charge 079320600002 in full · 1 page | View document |
| 11 Dec 2025 | Registration of charge 079320600004, created on 2025-12-05 · 21 pages | View document |
| 26 Nov 2025 | Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 2025-11-26 · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 27 Jun 2023 | Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY · 1 page | View document |
| 27 Jun 2023 | Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY · 1 page | View document |
| 26 Jun 2023 | Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-26 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 2 Feb 2023 | Change of details for Boultbee Developments (No.1) Ltd as a person with significant control on 2021-09-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Satisfaction of charge 079320600001 in full · 1 page | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Registration of charge 079320600003, created on 2021-12-16 · 46 pages | View document |
| 9 Dec 2021 | Notification of Boultbee Developments (No.1) Ltd as a person with significant control on 2021-08-17 · 2 pages | View document |
| 9 Dec 2021 | Cessation of Clive Ensor Boultbee Brooks as a person with significant control on 2021-08-17 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 18/08/2014 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 18/08/2014 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR ROGER EDWARD DYAS JAMES | View document |
| 22 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM · 1ST FLOOR KEMBLE HOUSE · 38-39 BROAD STREET · HEREFORD · HR4 9AR | View document |
| 5 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Sep 2013 | SECRETARY APPOINTED MR ADAM KENT PINNELL | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS | View document |
| 5 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 24 Apr 2012 | COMPANY NAME CHANGED BOULTBEE GROWTH LIMITED · CERTIFICATE ISSUED ON 24/04/12 | View document |
| 1 Feb 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 1 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |