BOOTH HEATING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 09/12/249 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Sub-division of shares on 2024-10-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 18/03/2418 March 2024 | Appointment of Mrs Stephanie Booth as a secretary on 2024-03-01 |
| 18/03/2418 March 2024 | Termination of appointment of Valerie Booth as a secretary on 2024-03-01 |
| 13/03/2413 March 2024 | Change of details for Mr Andrew Booth as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mr Andrew Booth on 2024-03-13 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Registered office address changed from 37 Turton Heights Bradshaw Bolton Lancashire BL2 3DU to 21 Turton Heights Bolton BL2 3DU on 2021-10-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOOTH / 06/03/2014 |
| 21/03/1421 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 28 MONTROSE DRIVE BROMLEY CROSS BOLTON BL7 9LR |
| 20/04/1220 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOOTH / 06/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0730 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 67 HIGHER RIDINGS BROMLEY CROSS BOLTON BL7 9XS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: THEI-ZONE, UNIVERSITY OF BOLTON DEANE ROAD BOLTON BL3 5AB |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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