Company Results (links open in a new window)
|
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)
|
|
23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
|
|
|
18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
|
|
|
31 Oct 2022 |
PSC05 |
Change of details for Bootland Group Holdings Ltd as a person with significant control on 31 October 2022
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from 85, First Floor Great Portland Street London W1W 7LT England to The Hollies, 52 Teall Street Ossett West Yorkshire WF5 0NY on 31 October 2022
|
|
|
17 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
05 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 January 2022
|
|
|
04 Feb 2022 |
MR01 |
Registration of charge 099046660001, created on 18 January 2022
|
|
|
04 Feb 2022 |
MR01 |
Registration of charge 099046660002, created on 18 January 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Jonathan Richard Bootland as a person with significant control on 4 December 2021
|
|
|
22 Dec 2021 |
PSC02 |
Notification of Bootland Group Holdings Ltd as a person with significant control on 4 December 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
|
|
|
19 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
04 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-03
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
|
|
|
28 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Richard Bootland on 28 November 2019
|
|
|
28 Nov 2019 |
PSC04 |
Change of details for Mr Jonathan Richard Bootland as a person with significant control on 28 November 2019
|
|
|
13 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
|
|
|
04 Dec 2018 |
CH01 |
Director's details changed for Mr Jonathan Richard Bootland on 4 December 2018
|
|
|
04 Dec 2018 |
PSC04 |
Change of details for Mr Jonathan Richard Bootland as a person with significant control on 4 December 2018
|
|