BOULTBEE DEVELOPMENTS (NO.1) LIMITED
Company number 07889319 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 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 |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 Aug 2025 | Change of details for Boultbee Developments Holdings Ltd as a person with significant control on 2025-01-01 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 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 · 11 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 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 |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Cessation of Clive Ensor Boultbee Brooks as a person with significant control on 2021-07-30 · 1 page | View document |
| 9 Dec 2021 | Notification of Boultbee Developments Holdings Ltd as a person with significant control on 2021-07-30 · 2 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-09 with updates · 5 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | DOCUMENTS 20/06/2018 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM PINNELL | View document |
| 6 May 2016 | SECRETARY APPOINTED MR LEE THOMPSON | View document |
| 18 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 01/08/2014 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 01/08/2014 | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Sep 2015 | PREVEXT FROM 24/12/2014 TO 31/12/2014 | View document |
| 7 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | 30/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2014 | PREVSHO FROM 31/12/2013 TO 24/12/2013 | View document |
| 25 Jul 2014 | Registered office address changed from , 1st Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR on 2014-07-25 · 1 page | 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 |
| 2 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 24 Sep 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 |
| 29 Jan 2013 | COMPANY NAME CHANGED BOULTBEE ESTATES LIMITED CERTIFICATE ISSUED ON 29/01/13 | View document |
| 17 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 9 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 101000 | View document |
| 3 May 2012 | SUB-DIVISION 11/01/12 | View document |
| 3 May 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 26 Apr 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 99 | View document |
| 27 Jan 2012 | SECRETARY APPOINTED MR CLIVE ENSOR BOULTBEE BROOKS | View document |
| 19 Jan 2012 | COMPANY NAME CHANGED BOULTBEE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/01/12 | View document |
| 21 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |