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BOUTIQUE MODERN LIMITED

Company number 07362460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Feb 2024 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 22 February 2024
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 1,457.47
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 1,457.47
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 1,352.19
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 1,352.19
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 1,335.74
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
30 Jun 2023 PSC07 Cessation of Neil David Eckert as a person with significant control on 28 June 2023
30 Jun 2023 PSC02 Notification of Boutique Modern Holdings Limited as a person with significant control on 28 June 2023
19 Apr 2023 TM02 Termination of appointment of Robyn Yon as a secretary on 19 April 2023
19 Apr 2023 AP04 Appointment of Clyde Secretaries Limited as a secretary on 19 April 2023
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with updates
07 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
11 Oct 2021 PSC04 Change of details for Mr Richard Shone as a person with significant control on 11 October 2021
11 Oct 2021 PSC04 Change of details for Mr Neil David Eckert as a person with significant control on 11 October 2021
20 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
07 Aug 2021 AAMD Amended total exemption full accounts made up to 30 June 2020
05 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 29 June 2020
29 Jun 2021 SH02 Sub-division of shares on 6 October 2020
22 Jun 2021 PSC04 Change of details for Mr Richard Shone as a person with significant control on 22 June 2021
22 Jun 2021 PSC04 Change of details for Mr Neil David Eckert as a person with significant control on 22 June 2021
03 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2020
  • GBP 1,316