- Company Overview for SIMON BOOTH CONSTRUCTION LIMITED (04289802)
- Filing history for SIMON BOOTH CONSTRUCTION LIMITED (04289802)
- People for SIMON BOOTH CONSTRUCTION LIMITED (04289802)
- Charges for SIMON BOOTH CONSTRUCTION LIMITED (04289802)
- More for SIMON BOOTH CONSTRUCTION LIMITED (04289802)
| 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) |
|---|---|---|---|
| 01 May 2015 | TM02 | Termination of appointment of Darren John Booth as a secretary on 19 March 2015 | |
| 01 May 2015 | AP03 | Appointment of Carol Dawn Booth as a secretary on 19 March 2015 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 24 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 20 September 2012
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| 24 Apr 2013 | AP01 | Appointment of Mrs Carol Dawn Booth as a director | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 01 Jun 2012 | CH01 | Director's details changed for Simon Ian Booth on 30 April 2012 | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 10 Oct 2011 | AD01 | Registered office address changed from Havard & Associates 122B North Street Hornchurch Essex RM11 1SU on 10 October 2011 | |
| 06 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
| 04 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 02 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 03 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 07 Nov 2007 | 363s |
Return made up to 19/09/07; full list of members
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| 12 Mar 2007 | 88(2)R | Ad 01/10/06--------- £ si 1@1=1 £ ic 1/2 | |
| 06 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 09 Oct 2006 | 363s | Return made up to 19/09/06; full list of members |