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BOULUD RESIDENTIAL 1 LIMITED

Company number 11247229

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2023	MR04	Satisfaction of charge 112472290001 in full	View PDF Satisfaction of charge 112472290001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	MR01	Registration of charge 112472290002, created on 7 July 2023	View PDF Registration of charge 112472290002, created on 7 July 2023 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Mr Gautam Chhabra as a director on 1 March 2023	View PDF Appointment of Mr Gautam Chhabra as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	AD01	Registered office address changed from 32 Stanmore Way Loughton IG10 2SA England to 32 Stanmore Way Loughton IG10 2SA on 26 March 2021	View PDF Registered office address changed from 32 Stanmore Way Loughton IG10 2SA England to 32 Stanmore Way Loughton IG10 2SA on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from 14 Queens Road Loughton IG10 1RS England to 32 Stanmore Way Loughton IG10 2SA on 26 March 2021	View PDF Registered office address changed from 14 Queens Road Loughton IG10 1RS England to 32 Stanmore Way Loughton IG10 2SA on 26 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 125,793	View PDF Statement of capital following an allotment of shares on 23 April 2020 GBP 125,793 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 0.943672	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 0.943672 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 116,953	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 116,953 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AD01	Registered office address changed from Connect Centre C/O Jelliff Lamprey Kingston Crescent Portsmouth PO2 8QL United Kingdom to 14 Queens Road Loughton IG10 1RS on 20 July 2018	View PDF Registered office address changed from Connect Centre C/O Jelliff Lamprey Kingston Crescent Portsmouth PO2 8QL United Kingdom to 14 Queens Road Loughton IG10 1RS on 20 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	MR01	Registration of charge 112472290001, created on 2 July 2018	View PDF Registration of charge 112472290001, created on 2 July 2018 - link opens in a new window - 3 pages (3 pages)
10 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BOULUD RESIDENTIAL 1 LIMITED

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