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THEBOOTBUDDY LTD

Company number 08778948

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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)
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
22 Nov 2021 PSC04 Change of details for Mrs Rashpal Kaur Dhillon as a person with significant control on 18 June 2021
17 Nov 2021 SH06 Cancellation of shares. Statement of capital on 18 June 2021
  • GBP 140
17 Nov 2021 SH03 Purchase of own shares.
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 200
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
21 May 2014 AP01 Appointment of Miss Simranjeet Kaur Dhillon as a director
21 May 2014 AP01 Appointment of Mr Inderjeet Singh Dhillon as a director
21 May 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
12 May 2014 AP01 Appointment of Mrs Rashpal Kaur Dhillon as a director