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BOOSH FOODS LTD

Company number 08439011

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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)
19 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	View PDF Confirmation statement made on 11 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 18/11/2015	View PDF Resolutions RES13 ‐ Increase share capital 18/11/2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	CERTNM	Company name changed product chain trading LTD\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18	View PDF Company name changed product chain trading LTD\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	CH01	Director's details changed for Mrs Fiona Esom on 27 August 2015	View PDF Director's details changed for Mrs Fiona Esom on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	CERTNM	Company name changed product chain (snacks) LTD\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-27	View PDF Company name changed product chain (snacks) LTD\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-27 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CH01	Director's details changed for Mrs Fiona Esom on 11 March 2013	View PDF Director's details changed for Mrs Fiona Esom on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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