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PHIL BOOTH LTD

Company number 07453406

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Company Results (links open in a new window)
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)
31 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
12 Dec 2017 CH01 Director's details changed for Mr Philip Jon Booth on 8 December 2017
12 Dec 2017 PSC04 Change of details for Mr Philip Jon Booth as a person with significant control on 8 December 2017
12 Dec 2017 AD01 Registered office address changed from 10 the Hamlet Leek Wootton Warwick CV35 7QW to 20 Northvale Close Kenilworth Warwickshire CV8 2EN on 12 December 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
01 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
08 Jan 2014 CH01 Director's details changed for Mr Philip Jon Booth on 2 January 2014
08 Jan 2014 AD01 Registered office address changed from 41 Henry Street Kenilworth Warwickshire CV8 2HL United Kingdom on 8 January 2014
04 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mr Philip Jon Booth on 19 March 2012
19 Mar 2012 AD01 Registered office address changed from 93 Farmer Ward Road Kenilworth Warwickshire CV8 2DH on 19 March 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
10 Dec 2010 AD01 Registered office address changed from Accountax Services Limited 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom on 10 December 2010
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted