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BOULTERS MEADOW LIMITED - Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
Company Information
- Company registration number
- 08109297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sorbon
- Aylesbury End
- Beaconsfield
- Bucks
- HP9 1LW Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW UK
Management
- Managing Directors
- BOOTH, Tamra Michelle
- SHANLY, Michael James
- MARVIN, Ross Alistair
- Company secretaries
- MARVIN, Ross Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-18
- Age Of Company 2012-06-18 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Sorbon Homes Limited
- Sorbon Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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BOULTERS MEADOW LIMITED Company Description
- BOULTERS MEADOW LIMITED is a ltd registered in United Kingdom with the Company reg no 08109297. Its current trading status is "live". It was registered 2012-06-18. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Sorbon .
Get BOULTERS MEADOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boulters Meadow Limited - Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
- 2012-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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change-to-a-person-with-significant-control (2023-07-03) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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legacy (2022-12-14) - AGREEMENT2
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legacy (2022-12-14) - GUARANTEE2
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legacy (2022-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-14) - AA
keyboard_arrow_right 2021
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legacy (2021-12-30) - GUARANTEE2
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legacy (2021-12-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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legacy (2021-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-22) - AA
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legacy (2020-10-22) - PARENT_ACC
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legacy (2020-10-22) - AGREEMENT2
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legacy (2020-10-22) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2020-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-21) - TM02
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-18) - AP03
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accounts-with-accounts-type-full (2015-10-07) - AA
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change-person-director-company-with-change-date (2015-08-18) - CH01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-28) - TM02
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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appoint-person-director-company-with-name (2013-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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memorandum-articles (2012-09-13) - MEM/ARTS
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legacy (2012-11-09) - MG01
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resolution (2012-09-13) - RESOLUTIONS
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legacy (2012-09-12) - MG01
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incorporation-company (2012-06-18) - NEWINC
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change-account-reference-date-company-current-shortened (2012-09-14) - AA01
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legacy (2012-11-01) - MG01