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BOOTH PORTHCAWL LIMITED

Company number 08811891

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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)
29 Feb 2024 AA01 Previous accounting period extended from 30 April 2023 to 31 October 2023
28 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
20 Jun 2023 AD01 Registered office address changed from The Atlantic Hotel West Drive Porthcawl Bridgend South Wales CF36 3LT to C/O Azets Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 20 June 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
31 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
11 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
08 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 30 April 2019
27 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 April 2019
15 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
29 Mar 2019 MR04 Satisfaction of charge 088118910001 in full
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Feb 2019 MR01 Registration of charge 088118910004, created on 31 January 2019
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Feb 2018 MR01 Registration of charge 088118910003, created on 20 February 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
18 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015