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LEE BOOTH PARTNERS LIMITED

Company number 04445837

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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)
19 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
19 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
13 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2022 SH02 Sub-division of shares on 5 April 2022
12 Apr 2022 SH08 Change of share class name or designation
10 Mar 2022 AD02 Register inspection address has been changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to 16 Pintail Close Leyland Lancashire PR26 7RY
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
14 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
14 Apr 2020 AD02 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Charter House Pittman Way Fulwood Preston PR2 9ZD
18 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
09 Apr 2018 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
09 Apr 2018 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
23 Nov 2016 AA Total exemption full accounts made up to 31 May 2016
22 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100