BOULUD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10240048 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2016 |
| Age | 7 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BOULUD HOLDINGS LIMITED is an active private limited company with number 10240048. It was incorporated 7 years, 11 months, 3 days ago, on 20 June 2016. The company address is 32 Stanmore Way, Loughton, IG10 2SA, England.
Company Fillings
Accounts with accounts type micro entity
Date: 20 Sep 2023
Action Date: 20 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-20
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2022
Action Date: 20 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-20
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Address
Type: AD01
New address: 32 Stanmore Way Loughton IG10 2SA
Change date: 2022-03-04
Old address: 53 Davies Street London W1K 5JH England
Documents
Termination director company with name termination date
Date: 15 Feb 2022
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anchal Chopra-Chhabra
Termination date: 2021-09-01
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2021
Action Date: 20 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-20
Documents
Confirmation statement with no updates
Date: 03 Jul 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Resolution
Date: 11 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2020
Action Date: 20 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-20
Documents
Confirmation statement with updates
Date: 21 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Capital allotment shares
Date: 22 Sep 2019
Action Date: 20 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-20
Capital : 40,100 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 20 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-20
Documents
Confirmation statement with updates
Date: 01 Jul 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Change person director company with change date
Date: 01 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anchal Chopra-Chhabra
Change date: 2019-06-19
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gautam Chhabra
Appointment date: 2018-11-01
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-19
Officer name: Mrs Anchal Chopra-Chhabra
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2018
Action Date: 20 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-20
Documents
Change person director company with change date
Date: 11 Jan 2018
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-30
Officer name: Mrs Anchal Chopra
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 26 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gautam Chhabra
Notification date: 2016-06-26
Documents
Change account reference date company current extended
Date: 16 May 2017
Action Date: 20 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-12-20
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Address
Type: AD01
Old address: 47 Park Lane London W1K 1PR United Kingdom
Change date: 2017-03-24
New address: 53 Davies Street London W1K 5JH
Documents
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