BOULTBEE ESTATES LIMITED
Company number 08318457 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-30 · 11 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-12-05 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 |
| 25 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-23 · 1 page | View document |
| 18 Sep 2025 | Previous accounting period extended from 2024-12-23 to 2024-12-31 · 1 page | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2023-12-30 · 13 pages | View document |
| 5 Nov 2024 | Satisfaction of charge 083184570003 in full · 1 page | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-23 · 1 page | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-05 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 |
| 6 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 21 Feb 2022 | Termination of appointment of James Matthew Whitcher as a director on 2022-02-21 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr James Matthew Whitcher as a director on 2022-01-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | 30/12/13 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2014 | PREVSHO FROM 31/12/2013 TO 23/12/2013 | 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 |
| 9 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083184570001 | View document |
| 31 Jan 2013 | COMPANY NAME CHANGED BOULTBEE ESTATES FINANCE LIMITED · CERTIFICATE ISSUED ON 31/01/13 | View document |
| 17 Dec 2012 | SECRETARY APPOINTED MR ADAM KENT PINNELL | View document |
| 5 Dec 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |