- Company Overview for BOOTHAM SERVICES LTD (05546684)
- Filing history for BOOTHAM SERVICES LTD (05546684)
- People for BOOTHAM SERVICES LTD (05546684)
- More for BOOTHAM SERVICES LTD (05546684)
| 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) |
|---|---|---|---|
| 06 Apr 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 25 August 2018 with updates | |
| 01 Apr 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 31 Dec 2017 | CH01 | Director's details changed for Mr Roderick James John Davies on 31 December 2017 | |
| 31 Dec 2017 | PSC04 | Change of details for Mr Roderick James John Davies as a person with significant control on 31 December 2017 | |
| 28 Sep 2017 | AP01 | Appointment of Miss Daphne Marian Marler as a director on 22 September 2017 | |
| 05 Sep 2017 | CH01 | Director's details changed for Mr Roderick James John Davies on 5 September 2017 | |
| 28 Aug 2017 | CS01 | Confirmation statement made on 25 August 2017 with no updates | |
| 20 Apr 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 01 Mar 2017 | CH04 | Secretary's details changed for Macsen Limited on 1 March 2017 | |
| 01 Sep 2016 | AD01 | Registered office address changed from C/O Macsen Limited Bray Business Centre Weir Bank Monkey Island Lane Bray Maidenhead Berkshire SL6 2ED to C/O Macsen Limited Uplands Business Centre Bernard Street Swansea SA2 0HT on 1 September 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
| 14 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Aug 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
|
|
| 12 Dec 2014 | AA | Micro company accounts made up to 31 March 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
| 25 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
|
|
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 25 Aug 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 04 Aug 2011 | AD01 | Registered office address changed from C/O Macsen Limited, Unit 27 39 Marsh Green Road West Exeter Devon EX2 8PN on 4 August 2011 | |
| 19 Jul 2011 | CH04 | Secretary's details changed for Macsen Limited on 19 July 2011 | |
| 26 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |