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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)
08 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
22 Sep 2016 CH03 Secretary's details changed for William Murdoch Paton on 22 September 2016
22 Sep 2016 CH01 Director's details changed for William Murdoch Paton on 22 September 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 83,333
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 83,333
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 83,333
18 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
10 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
10 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
11 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Richard Derrick Boothroyd on 16 October 2009
11 Nov 2009 CH01 Director's details changed for William Murdoch Paton on 16 October 2009
01 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
06 Nov 2008 363a Return made up to 16/10/08; full list of members
06 Nov 2008 190 Location of debenture register
06 Nov 2008 353 Location of register of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from riverside west whitehall road leeds west yorkshire LS1 4AW
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities