BOOTHAM PENSIONS AND INVESTMENTS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-19 with updates

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25/01/2525 January 2025 Total exemption full accounts made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-19 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Director's details changed for Mr Peter David Lunan on 2022-01-05

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05/01/225 January 2022 Change of details for Mr Peter David Lunan as a person with significant control on 2022-01-05

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02/07/212 July 2021 Change of details for Mr Peter David Lunan as a person with significant control on 2021-07-02

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02/07/212 July 2021 Registered office address changed from 60a York Road Acomb York North Yorkshire YO24 4NW to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 2021-07-02

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02/07/212 July 2021 Director's details changed for Mr Peter David Lunan on 2021-07-02

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05/06/215 June 2021 31/01/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 DISS40 (DISS40(SOAD))

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES

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21/04/2121 April 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/04/216 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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02/10/192 October 2019 31/01/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID LUNAN / 20/02/2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/11/1820 November 2018 31/01/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 PREVSHO FROM 28/02/2018 TO 31/01/2018

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHENSON

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23/10/1823 October 2018 CESSATION OF KEITH STEPHENSON AS A PSC

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID LUNAN / 17/05/2018

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID LUNAN / 17/05/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 5 HIGH PETERGATE YORK NORTH YORKSHIRE YO1 7EN UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/02/1720 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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