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BOOTH PARKES & ASSOCIATES LIMITED

Company number 02991047

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2023	PSC04	Change of details for David Alexander Parkes as a person with significant control on 5 July 2023	View PDF Change of details for David Alexander Parkes as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC01	Notification of Susan Jean Parkes as a person with significant control on 5 July 2023	View PDF Notification of Susan Jean Parkes as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC07	Cessation of David Nigel Booth as a person with significant control on 31 December 2022	View PDF Cessation of David Nigel Booth as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	MISC	Own share purchase agreement incorrectly accepted as artiles. Document returned to company.	View PDF Own share purchase agreement incorrectly accepted as artiles. Document returned to company. - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	SH06	Cancellation of shares. Statement of capital on 31 December 2022 GBP 24	View PDF Cancellation of shares. Statement of capital on 31 December 2022 GBP 24 - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jan 2023	TM01	Termination of appointment of David Nigel Booth as a director on 31 December 2022	View PDF Termination of appointment of David Nigel Booth as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2023	PSC01	Notification of David Alexander Parkes as a person with significant control on 31 December 2022	View PDF Notification of David Alexander Parkes as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH03	Secretary's details changed for Mr David Alexander Parkes on 22 November 2022	View PDF Secretary's details changed for Mr David Alexander Parkes on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CH01	Director's details changed for Mr David Alexander Parkes on 22 November 2022	View PDF Director's details changed for Mr David Alexander Parkes on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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BOOTH PARKES & ASSOCIATES LIMITED

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