Established in 2011, Boultbee Finance Ltd are based in Hereford, it has a status of "Active". Thompson, Lee, Boultbee Brooks, Clive Ensor, Pinnell, Adam Kent are the current directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Lee | 06 May 2016 | - | 1 |
| BOULTBEE BROOKS, Clive Ensor | 21 December 2011 | 16 September 2013 | 1 |
| PINNELL, Adam Kent | 16 September 2013 | 06 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| RESOLUTIONS - N/A | 05 July 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AP03 - Appointment of secretary | 06 May 2016 | |
| TM02 - Termination of appointment of secretary | 06 May 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AA01 - Change of accounting reference date | 16 September 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AA01 - Change of accounting reference date | 30 September 2014 | |
| AD01 - Change of registered office address | 25 July 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP03 - Appointment of secretary | 16 September 2013 | |
| TM02 - Termination of appointment of secretary | 16 September 2013 | |
| CERTNM - Change of name certificate | 29 January 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| SH01 - Return of Allotment of shares | 09 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 May 2012 | |
| SH01 - Return of Allotment of shares | 03 May 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| AP03 - Appointment of secretary | 27 January 2012 | |
| CERTNM - Change of name certificate | 19 January 2012 | |
| NEWINC - New incorporation documents | 21 December 2011 |
