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BOOTHROYD LIMITED

Company number 06081823

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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 Oct 2019 AA Total exemption full accounts made up to 29 September 2018
11 Oct 2019 MR04 Satisfaction of charge 060818230001 in full
10 Oct 2019 TM01 Termination of appointment of Brian Richard Hallett as a director on 1 October 2019
10 Oct 2019 AP01 Appointment of Mr Mark Reza Aryaeenia as a director on 1 October 2019
08 Oct 2019 MR05 All of the property or undertaking no longer forms part of charge 060818230001
27 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
26 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with updates
11 Dec 2018 MR01 Registration of charge 060818230001, created on 27 November 2018
07 Nov 2018 CH01 Director's details changed for Brian Richard Hallett on 1 October 2018
11 Sep 2018 CH01 Director's details changed for Mr James Richard Hallett on 11 September 2018
11 Sep 2018 PSC04 Change of details for Mr James Richard Hallett as a person with significant control on 11 September 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 10,100
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
15 Feb 2018 CH04 Secretary's details changed for Rapid Business Services Limited on 1 April 2017
15 Feb 2018 PSC01 Notification of James Richard Hallett as a person with significant control on 6 April 2016
15 Feb 2018 CH01 Director's details changed for Mr James Richard Hallett on 1 April 2017
15 Feb 2018 CH01 Director's details changed for Mr Anthony Aplin on 1 April 2017
15 Feb 2018 CH01 Director's details changed for Brian Richard Hallett on 1 April 2017
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Apr 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017
15 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2016 AA01 Current accounting period shortened from 29 February 2016 to 30 September 2015
07 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100