BOOTHEN LIMITED

Company number 10291292 ·

Active

45 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
14 Jul 2025 Registered office address changed from Unit 1.1 Amber Business Centre Greenhill Lane Alfreton Derbyshire DE55 4BR England to Unit 5 Amber Business Centre Greenhill Lane Alfreton Derbyshire DE55 4BR on 2025-07-14 · 1 page View document
14 Jul 2025 Director's details changed for Mrs Sarah Louise Squire on 2025-07-14 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
8 Aug 2023 Change of details for Mrs Sarah Louise Squire as a person with significant control on 2022-10-05 · 2 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-21 with updates · 5 pages View document
4 Aug 2023 Change of share class name or designation · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Jun 2023 Secretary's details changed for Mr Robert Powner on 2023-06-12 · 1 page View document
12 Jun 2023 Change of details for Mrs Sarah Louise Squire as a person with significant control on 2023-06-12 · 2 pages View document
12 Jun 2023 Director's details changed for Mr Robert John Powner on 2023-06-12 · 2 pages View document
12 Jun 2023 Change of details for Mr Robert John Powner as a person with significant control on 2023-06-12 · 2 pages View document
12 Jun 2023 Director's details changed for Mrs Sarah Louise Squire on 2023-06-12 · 2 pages View document
22 Mar 2023 Change of details for Mrs Sarah Louise Squire as a person with significant control on 2022-10-05 · 2 pages View document
7 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Aug 2021 Withdrawal of a person with significant control statement on 2021-08-04 · 2 pages View document
4 Aug 2021 Notification of Sarah Louise Squire as a person with significant control on 2020-09-01 · 2 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-21 with updates · 5 pages View document
4 Aug 2021 Notification of a person with significant control statement · 2 pages View document
4 Aug 2021 Change of details for Mr Robert John Powner as a person with significant control on 2020-09-01 · 2 pages View document
20 Jul 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
20 Jul 2021 Director's details changed for Mrs Sarah Louise Squire on 2021-01-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES View document
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES View document
19 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
1 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN POWNER / 01/12/2017 View document
1 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT POWNER / 01/12/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
26 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT POWNER / 25/07/2017 View document
25 Jul 2017 PSC'S CHANGE OF PARTICULARS / ROBERT POWNER / 25/07/2017 View document
22 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document