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BOOTHBY TAYLOR LIMITED

Company number 03667620

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 TM01 Termination of appointment of Michael Anthony Booth as a director on 27 October 2023
11 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
22 Dec 2021 AAMD Amended total exemption full accounts made up to 30 April 2021
26 Nov 2021 AP01 Appointment of Mr Paul Thomas Driver as a director on 1 November 2021
14 Oct 2021 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to Winterton House High Street Westerham Kent TN16 1AJ on 14 October 2021
07 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
29 Jul 2021 PSC02 Notification of Character Ib Ltd as a person with significant control on 27 July 2021
29 Jul 2021 TM02 Termination of appointment of Elaine Marie Booth as a secretary on 27 July 2021
29 Jul 2021 PSC07 Cessation of Elaine Marie Booth as a person with significant control on 27 July 2021
29 Jul 2021 PSC07 Cessation of Michael Anthony Booth as a person with significant control on 27 July 2021
29 Jul 2021 AP01 Appointment of Mr Stephen Mark Burrows as a director on 27 July 2021
29 Jul 2021 TM01 Termination of appointment of Elaine Marie Booth as a director on 27 July 2021
29 Jul 2021 AP01 Appointment of Mr David George Edward Stanley as a director on 27 July 2021
06 Jul 2021 MR04 Satisfaction of charge 1 in full
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
23 Mar 2021 AD01 Registered office address changed from 78 New London Road Chelmsford CM2 0PD England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 23 March 2021
14 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
02 Sep 2019 AD01 Registered office address changed from 79 79 New London Road Chelmsford CM2 0PD England to 78 New London Road Chelmsford CM2 0PD on 2 September 2019