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Company Documents

DateDescription
03/04/253 April 2025 Unaudited abridged accounts made up to 2024-07-31

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02/04/252 April 2025 Change of details for Mr Denis Joseph Hennigan as a person with significant control on 2016-04-06

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Unaudited abridged accounts made up to 2023-07-31

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13/09/2313 September 2023 Amended total exemption full accounts made up to 2022-08-27

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07/09/237 September 2023 Previous accounting period shortened from 2023-08-27 to 2023-07-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/05/2326 May 2023 Unaudited abridged accounts made up to 2022-08-27

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16/05/2316 May 2023 Confirmation statement made on 2023-04-29 with updates

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27/08/2227 August 2022 Annual accounts for year ending 27 Aug 2022

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21/07/2221 July 2022 Registered office address changed from , Suite 320 Trigate House Hagley Road West, Oldbury, West Midlands, B68 0NP, England to Boot Factory Cleveland Road Wolverhampton WV2 1BH on 2022-07-21

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM ADVANCE HOUSE NUMBER 9 WATERFALL LANE TRADING ESTATE CRADLEY HEATH B64 6PU ENGLAND

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM SUITE 320 3RD FLOORTRIGATE HOUSE 210-222 HAGLEY ROAD WEST TRIGATE HOUSE OLDBURY WEST MIDLANDS B68 0NP UNITED KINGDOM

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26/06/1826 June 2018 Registered office address changed from , Advance House Number 9 Waterfall Lane Trading Estate, Cradley Heath, B64 6PU, England to Boot Factory Cleveland Road Wolverhampton WV2 1BH on 2018-06-26

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26/06/1826 June 2018 Registered office address changed from , Suite 320 3rd Floortrigate House 210-222 Hagley Road West, Trigate House, Oldbury, West Midlands, B68 0NP, United Kingdom to Boot Factory Cleveland Road Wolverhampton WV2 1BH on 2018-06-26

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS HENNIGAN

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM UNIT 3 WEEKIN WORKS 112-116 PARKHILL ROAD HARBORNE BIRMINGHAM B17 9HD UNITED KINGDOM

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27/06/1727 June 2017 Registered office address changed from , Unit 3 Weekin Works 112-116 Parkhill Road, Harborne, Birmingham, B17 9HD, United Kingdom to Boot Factory Cleveland Road Wolverhampton WV2 1BH on 2017-06-27

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 28 February 2016

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/01/1618 January 2016 CURRSHO FROM 30/04/2016 TO 28/02/2016

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29/04/1529 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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