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BOOLE NOMINEES LTD

Company number 09611842

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	CH01	Director's details changed for Mr Bruce Patrick Clibborn on 27 May 2021	View PDF Director's details changed for Mr Bruce Patrick Clibborn on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	CH04	Secretary's details changed for More Corporate Secretaries Limited on 1 June 2017	View PDF Secretary's details changed for More Corporate Secretaries Limited on 1 June 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 10 March 2017	View PDF Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 10 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 - link opens in a new window - 7 pages (7 pages)
10 Sep 2015	AP01	Appointment of Mr Brian James Clune as a director on 28 May 2015	View PDF Appointment of Mr Brian James Clune as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AP01	Appointment of Mr Teddy Mccarthy as a director on 28 May 2015	View PDF Appointment of Mr Teddy Mccarthy as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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