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RICHARD BOOTHROYD & ASSOCIATES LIMITED

Company number 02166252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2023 TM01 Termination of appointment of Andrew Malcolm Denney as a director on 30 September 2023
19 Sep 2023 CH01 Director's details changed for Richard Edward Briggs on 19 September 2023
19 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 AP01 Appointment of Michael Partington as a director on 1 July 2022
28 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
23 Sep 2021 CH01 Director's details changed for Mr Thomas Daniel Ward on 23 September 2021
23 Sep 2021 MR04 Satisfaction of charge 4 in full
23 Sep 2021 MR04 Satisfaction of charge 3 in full
23 Sep 2021 MR04 Satisfaction of charge 1 in full
23 Sep 2021 MR04 Satisfaction of charge 2 in full
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 AP01 Appointment of Gareth Howie as a director on 15 May 2019
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CH01 Director's details changed for Mr Richard Derrick Boothroyd on 27 September 2018
19 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018