BOOTH MECHANICAL SERVICES LIMITED

Company number 02437249

Date	Type	Description	View / Download
10 Sep 2021	AP03	Appointment of Ms Catherine Hardysmith as a secretary on 27 August 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Paul Alan Kennedy as a director on 10 September 2021	(1 page)
10 Sep 2021	TM02	Termination of appointment of David Mcgovern as a secretary on 27 August 2021	(1 page)
27 Aug 2021	PSC02	Notification of Liberty Group Investments Limited as a person with significant control on 27 August 2021 ANNOTATION Clarification a second filed PSC02 was registered on 15/10/24.	(3 pages)
27 Aug 2021	PSC05	Change of details for Forviva Group Ltd as a person with significant control on 27 August 2021	(2 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
02 Dec 2019	AP01	Appointment of Mr Paul Kennedy as a director on 29 November 2019	(2 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
27 Nov 2019	AP01	Appointment of Mr Bernard William Spencer as a director on 15 November 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Timothy Charles Doyle as a director on 30 September 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Derek Corbishley as a director on 31 March 2019	(1 page)
17 Dec 2018	AAMD	Amended accounts for a dormant company made up to 31 March 2018	(5 pages)
17 Dec 2018	AAMD	Amended accounts for a dormant company made up to 31 March 2017	(5 pages)
05 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
04 May 2018	AD01	Registered office address changed from 52 Regent Street Eccles Manchester M30 0BP England to Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG on 4 May 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Alan Michael Byrne as a director on 22 January 2018	(1 page)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
13 Jul 2017	AP01	Appointment of Mr Derek Corbishley as a director on 1 February 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Michael George Parkin as a secretary on 11 July 2017	(1 page)
13 Jul 2017	AP03	Appointment of Mr David Mcgovern as a secretary on 11 July 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates ANNOTATION Part Admin Removed The rle details on the CS01 were administratively removed from the public register on 08/11/2024 as the material was not properly delivered	(5 pages)