BOOT & SON LTD

Company number 12166369 ·

Active

24 filings

Date Filing
1 Jul 2026 Change of details for Mr Timothy William Boot as a person with significant control on 2026-06-01 · 2 pages View document
18 May 2026 Unaudited abridged accounts made up to 2025-08-31 · 8 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-29 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
29 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
1 Aug 2024 Termination of appointment of Amy Bishop as a director on 2024-07-31 · 1 page View document
1 Aug 2024 Termination of appointment of Christine Janet Lum as a director on 2024-07-30 · 1 page View document
24 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
18 Apr 2024 Satisfaction of charge 121663690001 in full · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES View document
30 Oct 2019 DIRECTOR APPOINTED MRS CHRISTINE JANET LUM View document
21 Oct 2019 21/10/19 STATEMENT OF CAPITAL GBP 90 View document
16 Oct 2019 16/10/19 STATEMENT OF CAPITAL GBP 12 View document
3 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121663690001 View document
20 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document