BOULTBEE CONSTRUCTION LIMITED

02087299
FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM ENGLAND GL50 3PN

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 10 Buy now
22 Dec 2023 accounts Annual Accounts 12 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 address Move Registers To Sail Company With New Address 1 Buy now
27 Jun 2023 address Change Sail Address Company With New Address 1 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 accounts Annual Accounts 12 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 12 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 12 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Steven John Boultbee Brooks) 2 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Clive Ensor Boultbee Brooks) 2 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 15 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 15 Buy now
20 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jan 2018 accounts Annual Accounts 13 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jan 2017 accounts Annual Accounts 22 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Mar 2016 accounts Annual Accounts 24 Buy now
02 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2015 annual-return Annual Return 6 Buy now
31 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
31 Jul 2015 insolvency Solvency Statement dated 22/07/15 2 Buy now
31 Jul 2015 resolution Resolution 6 Buy now
30 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2015 officers Termination of appointment of secretary (Adam Pinnell) 1 Buy now
30 Mar 2015 officers Termination of appointment of director (Charmaine Joan Boultbee Brooks) 1 Buy now
30 Mar 2015 officers Termination of appointment of director (Simon Hosking) 1 Buy now
30 Mar 2015 officers Termination of appointment of director (Lee Roberts) 1 Buy now
16 Mar 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Dec 2014 accounts Annual Accounts 24 Buy now
28 Nov 2014 capital Return of Allotment of shares 4 Buy now
28 Nov 2014 resolution Resolution 9 Buy now
05 Nov 2014 annual-return Annual Return 8 Buy now
10 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2014 resolution Resolution 34 Buy now
20 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2013 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 May 2013 mortgage Registration of a charge 20 Buy now
08 May 2013 mortgage Registration of a charge 23 Buy now
08 May 2013 mortgage Registration of a charge 23 Buy now
30 Apr 2013 mortgage Registration of a charge 20 Buy now
22 Mar 2013 accounts Annual Accounts 36 Buy now
24 Oct 2012 annual-return Annual Return 8 Buy now
21 Jun 2012 accounts Annual Accounts 36 Buy now
19 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2012 officers Appointment of secretary (Mr Adam Pinnell) 1 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Clive Ensor Boultbee Brooks) 1 Buy now
13 Dec 2011 officers Termination of appointment of director (Michael Conlon) 1 Buy now
13 Dec 2011 officers Appointment of director (Mr Michael Conlon) 2 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2011 annual-return Annual Return 9 Buy now
31 Aug 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Aug 2011 accounts Annual Accounts 37 Buy now
09 Aug 2011 gazette Gazette Notice Compulsory 1 Buy now
02 Aug 2011 officers Appointment of director (Mr Simon Hosking) 2 Buy now
08 Nov 2010 annual-return Annual Return 8 Buy now
16 Sep 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Sep 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Steven John Boultbee Brooks) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (David Revill) 1 Buy now