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BOOTH GROUP LEISURE & HOSPITALITY LIMITED

Company number 10338190

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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)
20 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
20 Sep 2024 PSC01 Notification of Kate Jackson Booth as a person with significant control on 6 June 2023
20 Sep 2024 PSC04 Change of details for Mr Philip Henry Booth as a person with significant control on 6 June 2023
20 Sep 2024 AD01 Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Ty Derw Lime Tree Court Cardiff Business Centre Cardiff CF23 8AB on 20 September 2024
30 Aug 2024 AA Micro company accounts made up to 31 August 2023
22 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
23 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 August 2021
23 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
28 Aug 2020 AA Micro company accounts made up to 31 August 2019
28 Feb 2020 AD01 Registered office address changed from The Counting House C/O Kts Owens Thomas Dunleavy Drive Cardiff CF11 0SN United Kingdom to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 28 February 2020
22 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2020 CS01 Confirmation statement made on 18 August 2019 with no updates
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 AA Micro company accounts made up to 31 August 2018
04 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
19 Oct 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
16 May 2018 AA Micro company accounts made up to 31 August 2017
25 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
19 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-19
  • GBP 1