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RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED

Company number 06400586

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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)
01 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
13 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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