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BOOTHBY WILDLAND LIMITED

Company number 13709852

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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)
31 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2024	TM01	Termination of appointment of Nattergal Limited as a director on 5 March 2024	View PDF Termination of appointment of Nattergal Limited as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CH02	Director's details changed for Nattergal Limited on 5 March 2024	View PDF Director's details changed for Nattergal Limited on 5 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mrs Sarah Louise Payne as a director on 1 December 2023	View PDF Appointment of Mrs Sarah Louise Payne as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
21 Jun 2023	TM01	Termination of appointment of Neil Graham Perry as a director on 31 May 2023	View PDF Termination of appointment of Neil Graham Perry as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Archie James Struthers as a director on 31 May 2023	View PDF Appointment of Mr Archie James Struthers as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off
11 Jan 2023	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	MR04	Satisfaction of charge 137098520002 in full	View PDF Satisfaction of charge 137098520002 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	MR04	Satisfaction of charge 137098520001 in full	View PDF Satisfaction of charge 137098520001 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	CH01	Director's details changed for Mr Neil Graham Perry on 30 September 2022	View PDF Director's details changed for Mr Neil Graham Perry on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O External Services Limited 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 29 September 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O External Services Limited 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 29 September 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Dec 2021	MR01	Registration of charge 137098520002, created on 21 December 2021	View PDF Registration of charge 137098520002, created on 21 December 2021 - link opens in a new window - 30 pages (30 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2021	MR01	Registration of charge 137098520001, created on 13 December 2021	View PDF Registration of charge 137098520001, created on 13 December 2021 - link opens in a new window - 52 pages (52 pages)
28 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOOTHBY WILDLAND LIMITED

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