BOOTH ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Change of details for Booth Group Holdings Limited as a person with significant control on 2025-10-01 |
| 30/09/2530 September 2025 New | Registered office address changed from Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England to Olympic Park Woolston Grange Avenue Birchwood Warrington WA2 0YL on 2025-09-30 |
| 21/01/2521 January 2025 | Accounts for a small company made up to 2024-05-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 25/10/2425 October 2024 | Registration of charge 088312530001, created on 2024-10-16 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 25/04/2325 April 2023 | Notification of Booth Group Holdings Limited as a person with significant control on 2023-04-20 |
| 25/04/2325 April 2023 | Cessation of Matthew Spencer Booth as a person with significant control on 2023-04-20 |
| 06/03/236 March 2023 | Registered office address changed from 78 Chorley New Road Bolton Lancashire BL1 4BY to Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU on 2023-03-06 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 26/03/1426 March 2014 | CURREXT FROM 31/01/2015 TO 31/05/2015 |
| 07/03/147 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/147 March 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 03/01/143 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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