BOOTH & BOMFORD (EVESHAM) LIMITED


Registered number: 00647060
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43220 - Plumbing, heat and air-conditioning installation -> BOOTH & BOMFORD (EVESHAM) LIMITED

Name: BOOTH & BOMFORD (EVESHAM) LIMITED
BOOTH & BOMFORD (EVESHAM) LTD
Address: UNIT 2 MEAD PARK INDUSTRIAL ESTATE, MEAD ROAD, CHELTENHAM, ENGLAND, GL53 7EF
Incorporation Date: 1960-01-15

Company status: Active


Company Documents

date name form type
2021-03-12 DIRECTOR APPOINTED MR NATHAN ADAM LOVERIDGE AP01
2021-03-12 REGISTERED OFFICE CHANGED ON 12/03/2021 FROMUNIT 2MEAD PARK INDUSTRIAL ESTATEMEAD ROAD, CHELTENHAMGLOUCESTERSHIREGL53 7EF AD01
2021-05-10 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2020 RP04CS01
2021-03-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ELLIOTT CLIFFORD PSC01
2021-03-12 CESSATION OF RICHARD CHARLES COTTERELL AS A PSC PSC07
2021-03-12 APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTERELL TM01
2021-03-13 DIRECTOR APPOINTED MR DANIEL ELLIOTT CLIFFORD AP01
2021-05-17 CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES CS01
2021-03-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN ADAM LOVERIDGE PSC01
2021-03-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2021-03-12 REGISTERED OFFICE CHANGED ON 12/03/2021 FROMUNIT 710 JUPITER COURT METEOR BUSINESS PARKCHELTENHAM ROAD EASTGLOUCESTERGL2 9QLENGLAND AD01
2021-01-07 12/12/20 STATEMENT OF CAPITAL GBP 185000 CS01
2020-10-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-08-28 29/02/20 TOTAL EXEMPTION FULL AA
2020-10-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2020-10-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-01-17 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES CS01
2019-09-07 28/02/19 TOTAL EXEMPTION FULL AA
2018-12-13 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-11-14 28/02/18 TOTAL EXEMPTION FULL AA
2017-11-13 APPOINTMENT TERMINATED, SECRETARY LAURENCE COTTERELL TM02
2017-12-22 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES CS01
2017-11-30 28/02/17 TOTAL EXEMPTION FULL AA
2016-06-09 29/02/16 TOTAL EXEMPTION SMALL AA
2016-01-25 12/12/15 FULL LIST AR01
2016-12-21 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2015-06-05 28/02/15 TOTAL EXEMPTION SMALL AA
2014-08-18 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-06 12/12/13 FULL LIST AR01
2014-12-15 12/12/14 FULL LIST AR01
2013-01-07 12/12/12 FULL LIST AR01
2013-01-07 SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE PAUL COTTERELL / 01/06/2012 CH03
2013-11-22 28/02/13 TOTAL EXEMPTION SMALL AA
2012-01-08 12/12/11 FULL LIST AR01
2012-11-20 29/02/12 TOTAL EXEMPTION SMALL AA
2011-01-25 12/12/10 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-18 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES COTTERELL / 01/10/2009 CH01
2009-12-18 12/12/09 FULL LIST AR01
2009-12-18 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE PAUL COTTERELL / 01/10/2009 CH03
2009-03-03 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-12-18 28/02/09 TOTAL EXEMPTION SMALL AA
2008-12-27 APPOINTMENT TERMINATED DIRECTOR SARAH COTTERELL 288b
2008-02-12 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS 363s
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-12-23 29/02/08 TOTAL EXEMPTION SMALL AA
2007-01-12 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363s
2007-01-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-20 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2004-12-24 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-06-04 NEW DIRECTOR APPOINTED 288a
2004-01-14 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-04-07 NC INC ALREADY ADJUSTED02/01/03 123
2003-04-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-04-07 AD 02/01/03---------£ SI [email protected]=240000£ IC 3500/243500 88(2)R
2003-04-07 SECRETARY RESIGNED 288b

Last update: 2021-05-21 19:14:58