BOULTBEE BROOKS (CLARENDON ROAD) LIMITED

Company number 09133889

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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)
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 TM01 Termination of appointment of Alex James Aitchison as a director on 4 July 2018
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
12 Jun 2018 AP01 Appointment of Mr Alex James Aitchison as a director on 12 June 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Jul 2017 PSC01 Notification of Clive Ensor Boultbee Brooks as a person with significant control on 6 April 2016
30 Sep 2016 SH02 Consolidation of shares on 27 May 2016
21 Jul 2016 SH08 Change of share class name or designation
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
03 Jun 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
19 May 2016 CERTNM Company name changed boultbee brooks (southwark) LIMITED\certificate issued on 19/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
05 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015 TM02 Termination of appointment of Adam Pinnell as a secretary on 24 July 2015
27 Jul 2015 TM01 Termination of appointment of Boultbee Properties Limited as a director on 24 July 2015
24 Jul 2014 AD01 Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 24 July 2014
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 1,000