This company is commonly known as Boutique Retreats Ltd. The company was founded 11 years ago and was given the registration number 08387269. The firm's registered office is in HAYLE. You can find them at Unit 14, Hayle Business Park, Hayle, . This company's SIC code is 55209 - Other holiday and other collective accommodation.
Name | : | BOUTIQUE RETREATS LTD |
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Company Number | : | 08387269 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 14, Hayle Business Park, Hayle, England, TR27 5JR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR | Director | 18 January 2022 | Active |
Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR | Director | 23 November 2021 | Active |
Chymder, Cury, Helston, United Kingdom, TR12 7BP | Director | 04 February 2013 | Active |
Leslie House, Lady Street, Helston, United Kingdom, TR13 8NA | Corporate Director | 04 February 2013 | Active |
Sapphire Holidays Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type small. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-19 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-24 | Officers | Appoint person director company with name date. | Download |
2021-09-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-10 | Address | Change registered office address company with date old address new address. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-12 | Officers | Termination director company with name termination date. | Download |
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