BOOSH 365 LIMITED

08111689
GROUND FLOOR UNIT E1 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN

Documents

Documents
Date Category Description Pages
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2024 accounts Annual Accounts 7 Buy now
12 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 40 Buy now
12 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
12 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 8 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 mortgage Registration of a charge 64 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Philip Waters) 2 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Mark David Bramley) 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2021 incorporation Memorandum Articles 13 Buy now
19 Jun 2021 resolution Resolution 3 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2021 mortgage Registration of a charge 62 Buy now
08 Jun 2021 mortgage Registration of a charge 63 Buy now
01 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2021 officers Termination of appointment of director (John Charles Baker) 1 Buy now
01 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jun 2021 officers Appointment of director (Mr Philip Waters) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr Mark David Bramley) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr Benjamin David Page) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Sara Rose) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Mark Andrew Rose) 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2021 accounts Annual Accounts 9 Buy now
12 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2020 officers Change of particulars for director (Mr Mark Andrew Rose) 2 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2020 officers Change of particulars for director (Mrs Sara Rose) 2 Buy now
20 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2020 officers Change of particulars for director (Mrs Sara Rose) 2 Buy now
17 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2020 officers Appointment of director (Mr John Charles Baker) 2 Buy now
03 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2020 accounts Annual Accounts 10 Buy now
03 Feb 2020 mortgage Registration of a charge 9 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 9 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 accounts Annual Accounts 9 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2017 mortgage Registration of a charge 31 Buy now
28 Feb 2017 accounts Annual Accounts 12 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
03 Jun 2016 accounts Annual Accounts 6 Buy now
20 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2016 accounts Annual Accounts 9 Buy now
16 Sep 2015 officers Appointment of director (Mrs Sara Rose) 2 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
27 Feb 2015 accounts Annual Accounts 8 Buy now
17 Jul 2014 annual-return Annual Return 3 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2014 accounts Annual Accounts 6 Buy now
06 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Jun 2013 annual-return Annual Return 3 Buy now
14 Sep 2012 officers Change of particulars for director (Mr Mark Andrew Rose) 2 Buy now
19 Jul 2012 officers Appointment of director (Mr Mark Andrew Rose) 2 Buy now
19 Jul 2012 officers Termination of appointment of director (Sara Al-Abd) 1 Buy now
25 Jun 2012 officers Change of particulars for director (Ms Sarah Al-Abd) 2 Buy now
19 Jun 2012 incorporation Incorporation Company 33 Buy now