THE BOOT AT REPTON LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-20 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/05/246 May 2024 Confirmation statement made on 2024-04-20 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Certificate of change of name

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21/04/2321 April 2023 Certificate of change of name

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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17/01/2317 January 2023 Confirmation statement made on 2022-11-22 with updates

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07/11/227 November 2022 Confirmation statement made on 2021-11-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Appointment of Mr James John Kent as a director on 2021-11-19

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22/11/2122 November 2021 Termination of appointment of Samuel Priestley as a director on 2021-11-19

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22/11/2122 November 2021 Cessation of Samuel Priestley as a person with significant control on 2021-11-19

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22/11/2122 November 2021 Notification of James John Kent as a person with significant control on 2021-11-19

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with updates

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12/10/2112 October 2021 Registered office address changed from 11 the Green Derby DE65 6BP United Kingdom to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2021-10-12

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-06-30

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08/07/218 July 2021 Cessation of Patrick Michael Hammond as a person with significant control on 2021-06-30

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08/07/218 July 2021 Appointment of Mr Samuel Priestley as a director on 2021-06-30

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08/07/218 July 2021 Termination of appointment of Patrick Michael Hammond as a director on 2021-06-30

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08/07/218 July 2021 Notification of Samuel Priestley as a person with significant control on 2021-06-30

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08/07/218 July 2021 Cessation of Heidi Louise Hammond as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/01/218 January 2021 DISS40 (DISS40(SOAD))

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07/01/217 January 2021 30/06/19 UNAUDITED ABRIDGED

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10/12/2010 December 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/11/2017 November 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR DEBBIE ROOME

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30/05/1930 May 2019 DIRECTOR APPOINTED MR PATRICK MICHAEL HAMMOND

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30/05/1930 May 2019 APPOINTMENT TERMINATED, SECRETARY PATRICK HAMMOND

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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10/04/1910 April 2019 30/06/18 UNAUDITED ABRIDGED

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/10/1720 October 2017 SECRETARY APPOINTED MR PATRICK MICHAEL HAMMOND

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20/10/1720 October 2017 CESSATION OF DEBBIE ROOME AS A PSC

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MICHAEL HAMMOND

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI LOUISE HAMMOND

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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