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ADAM J BOOTH LTD

Company number 08457873

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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)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
22 Mar 2024 PSC04 Change of details for Mrs Anne Elizabeth Booth as a person with significant control on 22 March 2024
22 Mar 2024 PSC04 Change of details for Mr Adam John Booth as a person with significant control on 22 March 2024
22 Mar 2024 CH01 Director's details changed for Mrs Anne Elizabeth Booth on 19 March 2024
22 Mar 2024 CH01 Director's details changed for Mr Adam John Booth on 19 March 2024
05 Dec 2023 AA Micro company accounts made up to 30 September 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
13 Dec 2022 AA Micro company accounts made up to 30 September 2022
28 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 30 September 2021
16 Jun 2021 AD01 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey SO51 8JJ on 16 June 2021
26 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
09 Dec 2020 AA Micro company accounts made up to 30 September 2020
02 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
30 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 March 2019
23 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 SH08 Change of share class name or designation
22 May 2019 SH10 Particulars of variation of rights attached to shares
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016