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BOOSH 365 LIMITED - Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08111689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Unit E1 The Chase
- John Tate Road
- Hertford
- Hertfordshire
- SG13 7NN
- United Kingdom Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom UK
Management
- Managing Directors
- BRAMLEY, Mark David
- PAGE, Benjamin David
- WATERS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-19
- Age Of Company 2012-06-19 11 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Grantcroft Ihc Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
✓
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BOOSH 365 LIMITED Company Description
- BOOSH 365 LIMITED is a ltd registered in United Kingdom with the Company reg no 08111689. Its current trading status is "live". It was registered 2012-06-19. It has declared SIC or NACE codes as "62020". It has 3 directors It can be contacted at Ground Floor Unit E1 The Chase .
Get BOOSH 365 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boosh 365 Limited - Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
- 2012-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOOSH 365 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08111689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08111689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08111689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-04-19) - PSC02
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gazette-notice-voluntary (2024-02-20) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-03-12) - SOAS(A)
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mortgage-satisfy-charge-full (2024-03-14) - MR04
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legacy (2024-04-12) - GUARANTEE2
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legacy (2024-04-12) - AGREEMENT2
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legacy (2024-04-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-12) - AA
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cessation-of-a-person-with-significant-control (2024-04-19) - PSC07
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dissolution-application-strike-off-company (2024-02-12) - DS01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
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mortgage-satisfy-charge-full (2022-04-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-28) - MR01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-06-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-01) - PSC07
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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change-account-reference-date-company-current-extended (2021-06-01) - AA01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA
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mortgage-satisfy-charge-full (2021-06-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01
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memorandum-articles (2021-06-19) - MA
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resolution (2021-06-19) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-22) - CS01
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change-to-a-person-with-significant-control (2020-08-12) - PSC04
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mortgage-satisfy-charge-full (2020-02-29) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-02-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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change-person-director-company-with-change-date (2020-08-12) - CH01
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notification-of-a-person-with-significant-control (2020-07-03) - PSC01
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confirmation-statement-with-updates (2020-07-24) - CS01
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change-person-director-company-with-change-date (2020-07-24) - CH01
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change-to-a-person-with-significant-control (2020-07-20) - PSC04
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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cessation-of-a-person-with-significant-control (2020-07-17) - PSC07
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change-person-director-company-with-change-date (2020-07-17) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-22) - MR01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-02-28) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA
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change-account-reference-date-company-previous-shortened (2016-04-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-11-06) - AA01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-14) - CH01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
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incorporation-company (2012-06-19) - NEWINC
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change-person-director-company-with-change-date (2012-06-25) - CH01
