BOOTHVILLE RECOMMENDED LTD

Company number 08949664

Date	Type	Description	View / Download
12 Jul 2019	AD01	Registered office address changed from 18 William Street Bowburn Durham DH6 5DY United Kingdom to 27 Clifton Street Norwich NR2 4NE on 12 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Craig Rayner as a director on 28 June 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Neil David Phillips as a director on 28 June 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
03 Dec 2018	AD01	Registered office address changed from 25 Wumborne Road Luton LU1 1PD United Kingdom to 18 William Street Bowburn Durham DH6 5DY on 3 December 2018	(1 page)
03 Dec 2018	PSC07	Cessation of Henan Tahir as a person with significant control on 20 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Henan Tahir as a director on 20 November 2018	(1 page)
03 Dec 2018	PSC01	Notification of Neil David Phillips as a person with significant control on 20 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Neil David Phillips as a director on 20 November 2018	(2 pages)
31 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
20 Aug 2018	PSC01	Notification of Henan Tahir as a person with significant control on 10 August 2018	(2 pages)
20 Aug 2018	PSC07	Cessation of Nicholas Brewer as a person with significant control on 10 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Henan Tahir as a director on 10 August 2018	(2 pages)
20 Aug 2018	AD01	Registered office address changed from 97 Catton Grove Road Norwich NR3 3NX United Kingdom to 25 Wumborne Road Luton LU1 1PD on 20 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Nicholas Brewer as a director on 10 August 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
15 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
01 Sep 2017	PSC01	Notification of Nicholas Brewer as a person with significant control on 6 April 2017	(2 pages)
01 Sep 2017	PSC07	Cessation of Phillip Porter as a person with significant control on 15 March 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Terence Dunne as a director on 6 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Nicholas Brewer as a director on 6 April 2017	(2 pages)
12 Apr 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 97 Catton Grove Road Norwich NR3 3NX on 12 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Terence Dunne as a director on 15 March 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Phillip Porter as a director on 15 March 2017	(1 page)
10 Apr 2017	AD01	Registered office address changed from Flat 1 4 Oxford Street Nottingham NG1 5BH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017	(1 page)