BOOTH HEATING SOLUTIONS LIMITED
Company number 05731768 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 9 Mar 2026 | Change of details for Mr Andrew Booth as a person with significant control on 2024-10-22 · 2 pages | View document |
| 9 Mar 2026 | Notification of Stephanie Booth as a person with significant control on 2024-10-22 · 2 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 5 pages | View document |
| 9 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 22 Nov 2024 | Sub-division of shares on 2024-10-22 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 18 Mar 2024 | Appointment of Mrs Stephanie Booth as a secretary on 2024-03-01 · 2 pages | View document |
| 18 Mar 2024 | Termination of appointment of Valerie Booth as a secretary on 2024-03-01 · 1 page | View document |
| 13 Mar 2024 | Director's details changed for Mr Andrew Booth on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Mr Andrew Booth as a person with significant control on 2024-03-13 · 2 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 7 Apr 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 11 Oct 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 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOOTH / 06/03/2014 | View document |
| 21 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 28 MONTROSE DRIVE BROMLEY CROSS BOLTON BL7 9LR | View document |
| 20 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOOTH / 06/03/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 67 HIGHER RIDINGS BROMLEY CROSS BOLTON BL7 9XS | View document |
| 30 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: THEI-ZONE, UNIVERSITY OF BOLTON DEANE ROAD BOLTON BL3 5AB | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |