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BOOTH HEATING SOLUTIONS LIMITED

Company number 05731768

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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)
22 Nov 2024 SH02 Sub-division of shares on 22 October 2024
18 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
18 Mar 2024 AP03 Appointment of Mrs Stephanie Booth as a secretary on 1 March 2024
18 Mar 2024 TM02 Termination of appointment of Valerie Booth as a secretary on 1 March 2024
13 Mar 2024 CH01 Director's details changed for Mr Andrew Booth on 13 March 2024
13 Mar 2024 PSC04 Change of details for Mr Andrew Booth as a person with significant control on 13 March 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 AD01 Registered office address changed from 37 Turton Heights Bradshaw Bolton Lancashire BL2 3DU to 21 Turton Heights Bolton BL2 3DU on 11 October 2021
18 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1