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BOULTBEE (CARSHALTON) LIMITED

Company number 07918971

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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)
23 Jan 2026 CS01 Confirmation statement made on 23 January 2026 with no updates
14 Jan 2026 PSC04 Change of details for Mr Steven John Boultbee Brooks as a person with significant control on 6 April 2016
13 Jan 2026 CH01 Director's details changed for Steven John Boultee Brooks on 23 January 2012
13 Jan 2026 PSC04 Change of details for Mr Steven John Boultbee Brooks as a person with significant control on 6 April 2016
11 Jan 2026 PSC04 Change of details for Mr Steve John Boultbee Brooks as a person with significant control on 6 April 2016
10 Jan 2026 PSC04 Change of details for Mr Steven Boultbee Brooks as a person with significant control on 6 April 2016
09 Jan 2026 PSC04 Change of details for Mr Steven John Boultbee Brooks as a person with significant control on 6 April 2016
24 Nov 2025 AD01 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 24 November 2025
12 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
24 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
10 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2023 AD03 Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
23 Jun 2023 AD02 Register inspection address has been changed from Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY United Kingdom to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
23 Jun 2023 AD03 Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
23 Jun 2023 AD02 Register inspection address has been changed from Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY United Kingdom to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
23 Jun 2023 AD02 Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
22 Jun 2023 AD01 Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 22 June 2023
22 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 22 June 2023
26 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates