BOULTBEE DEVELOPMENTS LTD

Company number 07932060

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages) Download iXBRL
27 Jun 2023	AD03	Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	(1 page)
27 Jun 2023	AD02	Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	(1 page)
26 Jun 2023	AD01	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 26 June 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(4 pages)
02 Feb 2023	PSC05	Change of details for Boultbee Developments (No.1) Ltd as a person with significant control on 7 September 2021	(2 pages)
02 Dec 2022	MR04	Satisfaction of charge 079320600001 in full	(1 page)
01 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(4 pages)
22 Dec 2021	MR01	Registration of charge 079320600003, created on 16 December 2021	(46 pages)
09 Dec 2021	PSC02	Notification of Boultbee Developments (No.1) Ltd as a person with significant control on 17 August 2021	(2 pages)
09 Dec 2021	PSC07	Cessation of Clive Ensor Boultbee Brooks as a person with significant control on 17 August 2021	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
07 May 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	(12 pages)
12 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(4 pages)
23 Feb 2021	SH02	Sub-division of shares on 22 January 2021	(4 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 1,000	(3 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
13 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Roger Edward Dyas James as a director on 17 December 2019	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05	(3 pages)
12 Nov 2019	MR01	Registration of charge 079320600002, created on 5 November 2019	(20 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
10 Sep 2019	AA01	Previous accounting period extended from 23 December 2018 to 31 December 2018	(1 page)