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BOTT AND CO SOLICITORS LTD

Company number 08615712

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
21 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2023
  • GBP 1,300
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 992
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/23
26 Sep 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
13 Jul 2022 PSC04 Change of details for Mr Paul Philip Hinchliffe as a person with significant control on 13 July 2022
13 Jul 2022 PSC04 Change of details for Mr Gary Richard Froggatt as a person with significant control on 13 July 2022
13 Jul 2022 PSC04 Change of details for Mr David Edward Bott as a person with significant control on 13 July 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
10 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 SH06 Cancellation of shares. Statement of capital on 15 September 2017
  • GBP 992
28 Sep 2017 SH03 Purchase of own shares.
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates