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BOUTIQUE CARE SHEPPERTON LTD

Company number 07460088

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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)
13 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Oct 2023 MR04 Satisfaction of charge 074600880001 in full
18 Oct 2023 MR04 Satisfaction of charge 074600880002 in full
18 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
26 Jun 2023 PSC07 Cessation of Ameet Kotecha as a person with significant control on 3 April 2023
26 Jun 2023 PSC02 Notification of Boutique Holdco 1 Ltd as a person with significant control on 3 April 2023
31 May 2023 MR01 Registration of charge 074600880003, created on 30 May 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
20 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
27 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-17
27 Nov 2017 CONNOT Change of name notice
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
10 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
09 Jul 2015 CERTNM Company name changed churchgate healthcare (shepperton) LIMITED\certificate issued on 09/07/15
  • RES15 ‐ Change company name resolution on 2015-07-02