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BOOTH DISPENSERS LIMITED

Company number 03882967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 TM01 Termination of appointment of David Anthony Mckee as a director on 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
15 Jan 2020 SH20 Statement by Directors
15 Jan 2020 SH19 Statement of capital on 15 January 2020
  • GBP 1,000
15 Jan 2020 CAP-SS Solvency Statement dated 08/01/20
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction to share premium account and capital redemption reserve 08/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2020 CS01 Confirmation statement made on 25 November 2019 with updates
29 Jul 2019 MA Memorandum and Articles of Association
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantes approved and ratified 27/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 PSC02 Notification of Booth Group Limited as a person with significant control on 27 June 2019
28 Jun 2019 PSC07 Cessation of Michael Ian Campbell Mitchell as a person with significant control on 27 June 2019
28 Jun 2019 AP01 Appointment of Mr David Anthony Mckee as a director on 27 June 2019
28 Jun 2019 PSC07 Cessation of Phillip David Elliott as a person with significant control on 27 June 2019
28 Jun 2019 AP01 Appointment of Mr Mark Ian Richardson as a director on 27 June 2019
28 Jun 2019 TM01 Termination of appointment of Michael Ian Campbell Mitchell as a director on 27 June 2019
28 Jun 2019 TM02 Termination of appointment of Celestine Susan Marie Elliott as a secretary on 27 June 2019
28 Jun 2019 TM01 Termination of appointment of Phillip David Elliott as a director on 27 June 2019