- Company Overview for BOOTH MECHANICAL SERVICES LIMITED (02437249)
- Filing history for BOOTH MECHANICAL SERVICES LIMITED (02437249)
- People for BOOTH MECHANICAL SERVICES LIMITED (02437249)
- Charges for BOOTH MECHANICAL SERVICES LIMITED (02437249)
- More for BOOTH MECHANICAL SERVICES LIMITED (02437249)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Nov 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
This document is being processed and will be available in 10 days.
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| 15 Oct 2024 | RP04PSC02 | Second filing for the notification of Liberty Group Investments Limited as a person with significant control | |
| 09 Oct 2024 | AP01 | Appointment of Mr David Keir Ewart Morgan as a director on 1 October 2024 | |
| 09 Oct 2024 | AP01 | Appointment of Mr Paul Simon Threader as a director on 1 October 2024 | |
| 09 Oct 2024 | AP01 | Appointment of Mr Philip Michael Wainwright as a director on 1 October 2024 | |
| 09 Oct 2024 | TM01 | Termination of appointment of Martin John Joyce as a director on 1 October 2024 | |
| 09 Oct 2024 | TM02 | Termination of appointment of Gemma Burton-Connolly as a secretary on 1 October 2024 | |
| 09 Oct 2024 | AD01 | Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 9 October 2024 | |
| 09 Oct 2024 | AA01 | Current accounting period shortened from 30 March 2025 to 31 December 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 14 Mar 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 15 Feb 2024 | AP03 | Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024 | |
| 15 Feb 2024 | TM02 | Termination of appointment of Simon Hindley as a secretary on 15 February 2024 | |
| 18 Dec 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 28 Mar 2023 | AP03 | Appointment of Mr Simon Hindley as a secretary on 23 March 2023 | |
| 28 Mar 2023 | TM02 | Termination of appointment of Peter Shanks as a secretary on 23 March 2023 | |
| 12 Jan 2023 | AP03 | Appointment of Mr Peter Shanks as a secretary on 11 January 2023 | |
| 12 Jan 2023 | TM02 | Termination of appointment of Catherine Hardysmith as a secretary on 11 January 2023 | |
| 03 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Michael George Parkin as a director on 30 September 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Colette Mckune as a director on 30 September 2022 | |
| 29 Jun 2022 | TM01 | Termination of appointment of Bernard William Spencer as a director on 15 June 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 22 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 |