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C.F. BOOTH (ENGINEERING) LIMITED

Company number 01470572

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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)
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Oct 2019 AA Accounts for a small company made up to 31 March 2019
08 May 2019 TM02 Termination of appointment of James Henry Booth as a secretary on 16 April 2019
01 Mar 2019 MR01 Registration of charge 014705720003, created on 27 February 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 March 2018
14 Feb 2018 AA Accounts for a small company made up to 31 March 2017
06 Feb 2018 MR04 Satisfaction of charge 014705720001 in full
25 Jan 2018 MR01 Registration of charge 014705720002, created on 18 January 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2018 CC04 Statement of company's objects
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
18 Jun 2017 AA Full accounts made up to 31 March 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Mar 2016 MR01 Registration of charge 014705720001, created on 7 March 2016
10 Feb 2016 AA Full accounts made up to 31 March 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
04 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
09 Jan 2015 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
11 Jan 2014 AP01 Appointment of Mr Clarence Kenneth Frederick Booth as a director
11 Jan 2014 AP03 Appointment of Mr James Henry Booth as a secretary
11 Jan 2014 TM01 Termination of appointment of Kenneth Booth as a director
11 Jan 2014 TM02 Termination of appointment of Kenneth Booth as a secretary