BOOTH GROUP VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 10618532 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2017 |
| Age | 7 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BOOTH GROUP VENTURES LIMITED is an active private limited company with number 10618532. It was incorporated 7 years, 4 months, 16 days ago, on 14 February 2017. The company address is C/O Baldwins Ty Derw, Lime Tree Court C/O Baldwins Ty Derw, Lime Tree Court, Cardiff, CF23 8AB, Wales.
Company Fillings
Certificate change of name company
Date: 02 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed booth webb ventures LIMITED\certificate issued on 02/03/24
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Webb
Termination date: 2024-02-14
Documents
Capital allotment shares
Date: 12 Jan 2024
Action Date: 19 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-19
Capital : 200 GBP
Documents
Certificate change of name company
Date: 18 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed booth group restaurant LIMITED\certificate issued on 18/12/23
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 19 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Webb
Appointment date: 2023-11-19
Documents
Confirmation statement with updates
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Change to a person with significant control
Date: 06 Jul 2023
Action Date: 06 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-06
Psc name: Mr Philip Henry Booth
Documents
Cessation of a person with significant control
Date: 06 Jul 2023
Action Date: 06 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kate Jackson Higgs
Cessation date: 2023-06-06
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Jackson
Termination date: 2023-06-06
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 10 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-10
Officer name: Kate Jackson Higgs
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Resolution
Date: 20 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-28
Old address: The Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom
New address: C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Accounts with accounts type micro entity
Date: 29 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Change account reference date company previous extended
Date: 09 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-08-31
Documents
Accounts with accounts type dormant
Date: 09 Nov 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company current shortened
Date: 09 Nov 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-04-30
Documents
Certificate change of name company
Date: 25 Jun 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed harbourside restaurant LIMITED\certificate issued on 25/06/18
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
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