- Company Overview for BOOTH LIMITED (01108892)
- Filing history for BOOTH LIMITED (01108892)
- People for BOOTH LIMITED (01108892)
- Charges for BOOTH LIMITED (01108892)
- Insolvency for BOOTH LIMITED (01108892)
- More for BOOTH LIMITED (01108892)
| 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) |
|---|---|---|---|
| 30 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 09 Apr 2018 | CH01 | Director's details changed for Mr James Robert Hinchliff Booth on 2 April 2018 | |
| 09 Apr 2018 | CH01 | Director's details changed for Mr James Robert Hinchliff Booth on 2 April 2018 | |
| 09 Apr 2018 | PSC04 | Change of details for Mrs Caroline Jackson as a person with significant control on 2 April 2018 | |
| 09 Apr 2018 | PSC04 | Change of details for Mr James Robert Hinchliff Booth as a person with significant control on 2 April 2018 | |
| 09 Apr 2018 | CH03 | Secretary's details changed for Mrs Caroline Jackson on 2 April 2018 | |
| 09 Apr 2018 | CH01 | Director's details changed for Mrs Caroline Jackson on 2 April 2018 | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 05 Jun 2017 | TM01 | Termination of appointment of Gary John Griffiths as a director on 5 June 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 31 Mar 2017 | CH01 | Director's details changed for Mrs Caroline Jackson on 31 March 2017 | |
| 08 Dec 2016 | RESOLUTIONS |
Resolutions
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| 08 Dec 2016 | CONNOT | Change of name notice | |
| 18 Nov 2016 | RESOLUTIONS |
Resolutions
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| 18 Nov 2016 | CONNOT | Change of name notice | |
| 15 Nov 2016 | AP01 | Appointment of Mr Gary John Griffiths as a director on 1 November 2016 | |
| 01 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 27 Apr 2016 | CH01 | Director's details changed for James Robert Hinchliff Booth on 30 March 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 18 Dec 2015 | TM01 | Termination of appointment of Richard Hudson as a director on 15 December 2015 | |
| 19 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 18 Mar 2015 | AD01 | Registered office address changed from Avenue House Southgate Chichester Wets Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 18 March 2015 | |
| 23 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 |