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BOOSH 365 LIMITED

Company number 08111689

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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)
28 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
28 Jun 2018 AD01 Registered office address changed from Victoria House Fleet Road Fleet GU51 4DA England to Boosh Barns Cove Road Aincroft Fleet Hampshire GU51 2RT on 28 June 2018
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jul 2017 PSC01 Notification of Sara Rose as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Mark Andrew Rose as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
20 Jun 2017 AD01 Registered office address changed from First Floor 178-180 Victoria Road Fleet Road Fleet Hampshire GU51 4DA England to Victoria House Fleet Road Fleet GU51 4DA on 20 June 2017
22 May 2017 MR01 Registration of charge 081116890001, created on 19 May 2017
28 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
17 Feb 2016 AD01 Registered office address changed from 4-5 Great Bramshot Farm Barns Bramshot Lane Fleet Hampshire GU51 2SF to First Floor 178-180 Victoria Road Fleet Road Fleet Hampshire GU51 4DA on 17 February 2016
15 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Sep 2015 AP01 Appointment of Mrs Sara Rose as a director on 9 September 2015
03 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL United Kingdom to 4-5 Great Bramshot Farm Barns Bramshot Lane Fleet Hampshire GU51 2SF on 17 July 2014
20 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Nov 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
14 Sep 2012 CH01 Director's details changed for Mr Mark Andrew Rose on 13 September 2012