RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED
Company number 06400586
- Company Overview for RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED (06400586)
- Filing history for RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED (06400586)
- People for RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED (06400586)
- Charges for RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED (06400586)
- More for RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED (06400586)
| 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) |
|---|---|---|---|
| 13 Apr 2024 | MA | Memorandum and Articles of Association | |
| 13 Apr 2024 | RESOLUTIONS |
Resolutions
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| 10 Apr 2024 | PSC02 | Notification of Richard Boothroyd & Associates Trustee Limited as a person with significant control on 29 February 2024 | |
| 10 Apr 2024 | PSC07 | Cessation of William Murdoch Paton as a person with significant control on 29 February 2024 | |
| 10 Apr 2024 | PSC07 | Cessation of Richard Derrick Boothroyd as a person with significant control on 29 February 2024 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
| 13 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 29 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
| 23 Sep 2021 | MR04 | Satisfaction of charge 2 in full | |
| 23 Sep 2021 | MR04 | Satisfaction of charge 1 in full | |
| 27 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 19 Oct 2020 | PSC04 | Change of details for Mr William Murdoch Paton as a person with significant control on 19 October 2020 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 16 October 2020 with no updates | |
| 22 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
| 17 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 17 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates | |
| 09 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 27 Sep 2018 | CH01 | Director's details changed for Mr Richard Derrick Boothroyd on 27 September 2018 | |
| 27 Sep 2018 | PSC04 | Change of details for Mr Richard Derrick Boothroyd as a person with significant control on 27 September 2018 | |
| 16 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
| 18 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 08 Nov 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates |