(CS01) Confirmation statement with no updates November 13, 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to November 30, 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 11 High Street Warwick CV34 4AP. Change occurred on March 15, 2023. Company's previous address: 19 Mill Street Warwick CV34 4HB England.
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 13, 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to November 30, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 13, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to November 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates November 13, 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 13, 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement December 3, 2018
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control November 28, 2017
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control November 28, 2017
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 13, 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 28, 2017
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 13, 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 28, 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 13, 2016
filed on: 18th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 19 Mill Street Warwick CV34 4HB. Change occurred on October 7, 2016. Company's previous address: High Cross Farm Shrewley Warwick CV35 7BG.
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on November 30, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 13, 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 082914320004, created on February 5, 2015
filed on: 25th, February 2015
| mortgage
|
Free Download
(40 pages)
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(MR01) Registration of charge 082914320005, created on February 5, 2015
filed on: 25th, February 2015
| mortgage
|
Free Download
(38 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 13, 2014
filed on: 30th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 30, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 082914320002
filed on: 22nd, April 2014
| mortgage
|
Free Download
(19 pages)
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(MR01) Registration of charge 082914320003
filed on: 22nd, April 2014
| mortgage
|
Free Download
(32 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 13, 2013
filed on: 31st, December 2013
| annual return
|
Free Download
(6 pages)
|
(MR05) All of the property or undertaking has been released from charge 082914320001
filed on: 26th, October 2013
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 082914320001
filed on: 5th, July 2013
| mortgage
|
Free Download
(9 pages)
|
(AP01) On December 28, 2012 new director was appointed.
filed on: 28th, December 2012
| officers
|
Free Download
(3 pages)
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(AP01) On December 28, 2012 new director was appointed.
filed on: 28th, December 2012
| officers
|
Free Download
(3 pages)
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(AP01) On December 28, 2012 new director was appointed.
filed on: 28th, December 2012
| officers
|
Free Download
(3 pages)
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(CERTNM) Company name changed boothroyd (sale) LIMITEDcertificate issued on 21/12/12
filed on: 21st, December 2012
| change of name
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 18, 2012
filed on: 18th, December 2012
| resolution
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, November 2012
| incorporation
|
Free Download
(27 pages)
|