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BOOTH-CLIBBORN LIMITED

Company number 10424337

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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)
15 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
05 Oct 2023 TM01 Termination of appointment of Leonie Booth-Clibborn as a director on 4 October 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Jun 2023 AP01 Appointment of Mr Florian Oliver Simm as a director on 12 May 2023
14 Jun 2023 AP01 Appointment of Mrs Leonie Booth-Clibborn as a director on 12 May 2023
11 Nov 2022 PSC04 Change of details for Mr Charles Booth-Clibborn as a person with significant control on 7 November 2022
10 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
10 Nov 2022 PSC04 Change of details for Mr Charles Booth-Clibborn as a person with significant control on 7 November 2022
10 Nov 2022 CH01 Director's details changed for Mr Charles Beville Booth-Clibborn on 7 November 2022
10 Nov 2022 CH01 Director's details changed for Mr Charles Beville Booth-Clibborn on 7 November 2022
20 May 2022 AA Total exemption full accounts made up to 31 October 2021
17 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with updates
17 Nov 2021 CH01 Director's details changed for Mr Charles Beville Booth-Clibborn on 1 October 2021
12 May 2021 AA Total exemption full accounts made up to 31 October 2020
14 Dec 2020 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road Holborn London WC1X 8TA United Kingdom to 6 Wetherby Gardens London SW5 0JN on 14 December 2020
14 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
22 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 22 July 2020
17 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
05 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates