BOOTH GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Termination of appointment of John Paul Nicholas as a director on 2025-03-31 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 21/01/2521 January 2025 | Group of companies' accounts made up to 2024-05-31 |
| 28/10/2428 October 2024 | Registration of charge 125085620001, created on 2024-10-16 |
| 04/10/244 October 2024 | Appointment of Mrs Kathryn Mary Mccarthy-Booth as a director on 2024-06-01 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 29/02/2429 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 21/04/2321 April 2023 | Appointment of Mr John Paul Nicholas as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Certificate of change of name |
| 14/04/2314 April 2023 | Change of name notice |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/04/2226 April 2022 | Current accounting period extended from 2022-03-31 to 2022-05-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 25/04/2225 April 2022 | Registered office address changed from Harwood Quarry Brookfold Lane Bolton Lancashire BL2 4LT England to Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU on 2022-04-25 |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2010 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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