Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Mar 2023 |
MR01 |
Registration of charge 060417580001, created on 24 March 2023
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27 Feb 2023 |
PSC02 |
Notification of Bootland Group Holdings Ltd as a person with significant control on 24 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Jonathan Richard Bootland as a person with significant control on 24 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Janine Louise Bootland as a person with significant control on 17 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Janine Louise Bootland as a director on 17 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Janine Louise Bootland as a secretary on 17 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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28 Oct 2022 |
AD01 |
Registered office address changed from 85, First Floor Great Portland Street London W1W 7LT England to The Hollies 52 Teall Street Ossett West Yorkshire WF5 0NY on 28 October 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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14 Dec 2019 |
PSC04 |
Change of details for Mr Jonathan Richard Bootland as a person with significant control on 13 December 2019
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14 Dec 2019 |
PSC04 |
Change of details for Mrs Janine Louise Bootland as a person with significant control on 13 December 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mrs Janine Louise Bootland on 13 December 2019
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13 Dec 2019 |
CH03 |
Secretary's details changed for Mrs Janine Louise Bootland on 13 December 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Jonathan Richard Bootland on 13 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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