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BOOTLE DERBY HOLDINGS LIMITED

Company number 04961043

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
23 Jan 2024 CH01 Director's details changed for William Edward Lewis on 24 November 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
25 Sep 2023 AP01 Appointment of William Edward Lewis as a director on 21 August 2023
25 Sep 2023 TM01 Termination of appointment of James David Catton as a director on 14 July 2023
26 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 AP01 Appointment of James David Catton as a director on 1 July 2022
07 Jul 2022 TM01 Termination of appointment of Muhammad Ahmed Anwer as a director on 1 July 2022
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
27 Oct 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
06 Nov 2019 TM01 Termination of appointment of Michael John Gregory as a director on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of Giles James Frost as a director on 1 November 2019
04 Nov 2019 AP01 Appointment of Andrew John Trow as a director on 1 November 2019
04 Nov 2019 AP01 Appointment of Mr Daniel Colin Ward as a director on 1 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
09 May 2019 MR04 Satisfaction of charge 1 in full
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
07 Jun 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 PSC05 Change of details for Ipp Bond Limited as a person with significant control on 31 July 2017