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2-20 BOOTH DRIVE LIMITED

Company number 13015933

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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)
01 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	MR01	Registration of charge 130159330001, created on 26 April 2021	View PDF Registration of charge 130159330001, created on 26 April 2021 - link opens in a new window - 38 pages (38 pages)
25 Mar 2021	TM02	Termination of appointment of Jonathan Fraser Massing as a secretary on 25 March 2021	View PDF Termination of appointment of Jonathan Fraser Massing as a secretary on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Richard Scott Massing as a director on 25 March 2021	View PDF Appointment of Mr Richard Scott Massing as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP03	Appointment of Mr Richard Scott Massing as a secretary on 25 March 2021	View PDF Appointment of Mr Richard Scott Massing as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 1 - link opens in a new window - 25 pages (25 pages)

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