Based in Hereford, Boultbee Developments Ltd was setup in 2012, it's status at Companies House is "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Martin Lee | 13 May 2016 | - | 1 |
| BOULTBEE BROOKS, Clive Ensor | 01 February 2012 | 16 September 2013 | 1 |
| PINNELL, Adam Kent | 16 September 2013 | 13 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| MR01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| AA01 - Change of accounting reference date | 10 September 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP03 - Appointment of secretary | 23 May 2016 | |
| TM02 - Termination of appointment of secretary | 23 May 2016 | |
| AA01 - Change of accounting reference date | 02 March 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA01 - Change of accounting reference date | 24 September 2015 | |
| MR01 - N/A | 17 July 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| CH01 - Change of particulars for director | 16 February 2015 | |
| CH01 - Change of particulars for director | 16 February 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AD01 - Change of registered office address | 25 July 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AP03 - Appointment of secretary | 16 September 2013 | |
| TM02 - Termination of appointment of secretary | 16 September 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| CERTNM - Change of name certificate | 24 April 2012 | |
| AA01 - Change of accounting reference date | 01 February 2012 | |
| NEWINC - New incorporation documents | 01 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2019 | Outstanding |
N/A |
| A registered charge | 16 July 2015 | Outstanding |
N/A |
