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BOOTHBY INVESTMENTS LIMITED

Company number 05051644

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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)
21 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
29 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
03 Aug 2023 CH01 Director's details changed for Mr Simon James Elkington on 3 August 2023
03 Aug 2023 PSC04 Change of details for Mr Simon James Elkington as a person with significant control on 3 August 2023
28 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
07 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
13 May 2020 MR04 Satisfaction of charge 2 in full
13 May 2020 MR04 Satisfaction of charge 3 in full
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
24 May 2019 AA Total exemption full accounts made up to 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
11 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2016 SH08 Change of share class name or designation
19 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015