Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AD01 |
Registered office address changed from 52 Heaton Road Bournemouth BH10 5HW England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 7 November 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 Sep 2024 |
PSC02 |
Notification of S&E Booth Holdings Limited as a person with significant control on 31 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Emma Jacquetta Booth as a director on 21 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Emma Booth as a person with significant control on 21 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Sebastian Charles Booth as a director on 21 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
PSC01 |
Notification of Sebastian Booth as a person with significant control on 7 February 2024
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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14 Sep 2023 |
PSC07 |
Cessation of Sebastian Charles Booth as a person with significant control on 13 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Sebastian Charles Booth as a director on 13 September 2023
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14 Sep 2023 |
PSC01 |
Notification of Emma Booth as a person with significant control on 13 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Emma Booth as a director on 13 September 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 8 Pauncefote Road Bournemouth BH5 2AF England to 52 Heaton Road Bournemouth BH10 5HW on 11 July 2023
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of S&E Booth Holdings Limited as a person with significant control on 21 July 2022
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21 Jul 2022 |
PSC01 |
Notification of Sebastian Booth as a person with significant control on 21 July 2022
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22 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 10 Fisherman's Avenue Bournemouth BH6 3SQ England to 8 Pauncefote Road Bournemouth BH5 2AF on 23 September 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from 3 Park Place 6 North Road Poole Dorset BH14 0LY United Kingdom to 10 Fisherman's Avenue Bournemouth BH6 3SQ on 19 August 2021
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21 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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