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RANCE BOOTH SMITH ARCHITECTS LIMITED

Company number 08149072

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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)
25 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
15 Feb 2024 TM01 Termination of appointment of Allan Roger Booth as a director on 13 December 2023
15 Feb 2024 PSC07 Cessation of Allan Roger Booth as a person with significant control on 13 December 2023
17 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty PAID958480
06 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 13 December 2023
  • GBP 100
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
22 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
23 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 150
08 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
12 Oct 2020 PSC01 Notification of Martyn David Booker as a person with significant control on 1 October 2020
28 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
13 Jan 2020 AP01 Appointment of Mr Martyn David Booker as a director on 1 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
27 Feb 2019 PSC04 Change of details for Mr Allan Roger Booth as a person with significant control on 18 January 2019
27 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017