BOULTBEE DEVELOPMENTS (NO.1) LIMITED: Filings
Overview
| Company Name | BOULTBEE DEVELOPMENTS (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07889319 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOULTBEE DEVELOPMENTS (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 Nov 26, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Change of details for Boultbee Developments Holdings Ltd as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY | 1 pages | AD02 | ||||||||||
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 Jun 26, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Boultbee Developments Holdings Ltd as a person with significant control on Jul 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Clive Ensor Boultbee Brooks as a person with significant control on Jul 30, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Registration of charge 078893190001, created on Nov 24, 2020 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0