BOOTH ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Accounts for a small company made up to 2024-05-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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25/10/2425 October 2024 Registration of charge 088312530001, created on 2024-10-16

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Accounts for a small company made up to 2023-05-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-14 with updates

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25/04/2325 April 2023 Notification of Booth Group Holdings Limited as a person with significant control on 2023-04-20

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25/04/2325 April 2023 Cessation of Matthew Spencer Booth as a person with significant control on 2023-04-20

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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

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/01/164 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/02/155 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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26/03/1426 March 2014 CURREXT FROM 31/01/2015 TO 31/05/2015

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07/03/147 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/147 March 2014 12/02/14 STATEMENT OF CAPITAL GBP 1000

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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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