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BOOTHS PARTNERSHIP LIMITED

Company number 06769060

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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)
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
21 Apr 2015 AA Accounts for a small company made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 May 2014 AP01 Appointment of Mr Christopher Mark Evenson as a director
28 May 2014 TM01 Termination of appointment of James Carter as a director
19 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 200
10 Apr 2013 AA Accounts for a small company made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
22 Nov 2012 MG01 Duplicate mortgage certificatecharge no:4
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
03 Jul 2012 CERTNM Company name changed booths (penrith) LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-06-27
03 Jul 2012 CONNOT Change of name notice
16 May 2012 MEM/ARTS Memorandum and Articles of Association
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 CC04 Statement of company's objects
30 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders