BOOTH AIR CONDITIONING (SERVICE) LTD
Company number 06463340
- Company Overview for BOOTH AIR CONDITIONING (SERVICE) LTD (06463340)
- Filing history for BOOTH AIR CONDITIONING (SERVICE) LTD (06463340)
- People for BOOTH AIR CONDITIONING (SERVICE) LTD (06463340)
- Charges for BOOTH AIR CONDITIONING (SERVICE) LTD (06463340)
- More for BOOTH AIR CONDITIONING (SERVICE) LTD (06463340)
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) |
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06 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with updates | |
13 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
31 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
01 Mar 2022 | CS01 | Confirmation statement made on 23 February 2022 with updates | |
28 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
01 Apr 2021 | CS01 | Confirmation statement made on 23 February 2021 with updates | |
15 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
10 Mar 2020 | CS01 | Confirmation statement made on 23 February 2020 with updates | |
08 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Mar 2019 | CS01 | Confirmation statement made on 23 February 2019 with updates | |
27 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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11 Jan 2019 | PSC07 | Cessation of Nigel Jones as a person with significant control on 6 April 2016 | |
09 Jan 2019 | PSC02 | Notification of Buchan Holdings Limited as a person with significant control on 6 April 2016 | |
10 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
19 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
17 Jan 2018 | PSC02 | Notification of Buchan Holdings Limited as a person with significant control on 6 April 2016 | |
22 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
21 Jun 2017 | CC04 | Statement of company's objects | |
31 May 2017 | SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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31 May 2017 | RESOLUTIONS |
Resolutions
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20 Mar 2017 | AP01 | Appointment of Mr Thomas Buchan Jones as a director on 20 March 2017 | |
07 Feb 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |