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BOOLE'S TOOLS & PIPE FITTINGS LIMITED

Company number 00683745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Full accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
27 Mar 2024 MR01 Registration of charge 006837450009, created on 25 March 2024
20 Oct 2023 TM01 Termination of appointment of Tracy Anne Seville as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Terence Seville as a director on 20 October 2023
09 Oct 2023 AP01 Appointment of Mrs Vicky Helen Grimley as a director on 9 October 2023
09 Oct 2023 AP01 Appointment of Mr Ryan Adam Seville as a director on 9 October 2023
09 Oct 2023 AP01 Appointment of Mr Michael Oliver Whitehead as a director on 9 October 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
24 Apr 2023 AA Full accounts made up to 31 December 2022
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
24 Aug 2022 CH01 Director's details changed for Mrs Tracy Anne Seville on 24 August 2022
24 Aug 2022 CH01 Director's details changed for Mr Terence Seville on 24 August 2022
13 May 2022 AA Full accounts made up to 31 December 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
08 Jul 2021 AA Full accounts made up to 31 December 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
09 Sep 2020 PSC05 Change of details for Seville Holdings Ltd as a person with significant control on 31 August 2018
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
14 May 2019 AA Full accounts made up to 31 December 2018
25 Sep 2018 MR01 Registration of charge 006837450008, created on 13 September 2018
24 Sep 2018 MR01 Registration of charge 006837450007, created on 24 September 2018
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 AD01 Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU on 13 September 2018