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BOOTHBY PROPERTY CONSULTANCY LTD

Company number 12527202

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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)
22 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 CH01 Director's details changed for Mr Simon James Elkington on 3 August 2023
03 Aug 2023 PSC04 Change of details for Mr Simon James Elkington as a person with significant control on 3 August 2023
03 Aug 2023 PSC04 Change of details for Mrs Jillian Ann Elkington as a person with significant control on 3 August 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
19 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued/allotted 29/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2020 MA Memorandum and Articles of Association
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 400
19 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-19
  • GBP 200