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BOOTSEY PROPERTIES LIMITED

Company number 10414455

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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)
11 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
10 Oct 2024 AD01 Registered office address changed from Macneil House 9-17 Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 10 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Birju Nilesh Lukka on 28 September 2024
02 Oct 2024 CH01 Director's details changed for Mr Nilesh Jamnadas Lukka on 28 September 2024
02 Oct 2024 CH03 Secretary's details changed for Mrs Anjnaben Nilesh Lukka on 28 September 2024
06 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
24 Jul 2024 AD01 Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 24 July 2024
23 Jul 2024 AD01 Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 23 July 2024
10 Jul 2024 AD01 Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 10 July 2024
03 Jun 2024 AD01 Registered office address changed from 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG England to Lodge House Lodge Lane London N12 8JH on 3 June 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
11 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
10 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Dec 2021 PSC05 Change of details for Macneil Bootsey Brogan Limited as a person with significant control on 3 December 2021
11 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
14 Jul 2021 MR04 Satisfaction of charge 104144550001 in full
05 Jul 2021 MR01 Registration of charge 104144550002, created on 25 June 2021
05 Jul 2021 MR01 Registration of charge 104144550003, created on 25 June 2021
12 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
13 Jan 2021 CH03 Secretary's details changed for Mrs Anjana Nilesh Lukka on 13 January 2021
03 Dec 2020 AP01 Appointment of Mr Birju Nilesh Lukka as a director on 1 December 2020
03 Dec 2020 AD01 Registered office address changed from 9 Essex Park London N3 1nd United Kingdom to 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG on 3 December 2020
19 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates