BOOTH GROUP LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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27/07/2427 July 2024 Confirmation statement made on 2024-07-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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04/04/224 April 2022 Termination of appointment of David Anthony Mckee as a director on 2022-03-31

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12/01/2212 January 2022 Director's details changed for Mr Mark Andrew Williams on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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17/05/2017 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HATTON

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA CLAIRE WILLIAMS

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13/01/2013 January 2020 CESSATION OF DANIEL JOSEPH HATTON AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 27/06/19 STATEMENT OF CAPITAL GBP 500.00

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04/09/194 September 2019 27/06/19 STATEMENT OF CAPITAL GBP 500.00

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29/07/1929 July 2019 ADOPT ARTICLES 27/06/2019

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01/07/191 July 2019 ADOPT ARTICLES 14/05/2019

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27/06/1927 June 2019 COMPANY NAME CHANGED BRANDELS LIMITED CERTIFICATE ISSUED ON 27/06/19

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27/06/1927 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119338870001

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23/05/1923 May 2019 DIRECTOR APPOINTED MR MARK IAN RICHARDSON

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23/05/1923 May 2019 DIRECTOR APPOINTED MR DAVID ANTHONY MCKEE

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09/04/199 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/199 April 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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