BOOTH GROUP VENTURES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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23/05/2523 May 2025 Second filing of a statement of capital following an allotment of shares on 2023-11-19

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-08-31

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02/03/242 March 2024 Certificate of change of name

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01/03/241 March 2024 Termination of appointment of Robert James Webb as a director on 2024-02-14

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2023-11-19

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18/12/2318 December 2023 Certificate of change of name

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15/12/2315 December 2023 Appointment of Mr Robert James Webb as a director on 2023-11-19

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/07/236 July 2023 Change of details for Mr Philip Henry Booth as a person with significant control on 2023-06-06

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06/07/236 July 2023 Termination of appointment of Kate Jackson as a director on 2023-06-06

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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06/07/236 July 2023 Cessation of Kate Jackson Higgs as a person with significant control on 2023-06-06

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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20/03/2320 March 2023 Confirmation statement made on 2023-02-13 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF CF11 0SN UNITED KINGDOM

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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09/11/189 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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09/11/189 November 2018 PREVEXT FROM 30/04/2018 TO 31/08/2018

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09/11/189 November 2018 CURRSHO FROM 28/02/2018 TO 30/04/2017

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/06/1825 June 2018 COMPANY NAME CHANGED HARBOURSIDE RESTAURANT LIMITED CERTIFICATE ISSUED ON 25/06/18

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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