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SAMUEL BOOTH & COMPANY LIMITED

Company number 04722259

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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)
27 Sep 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
26 Sep 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	PSC02	Notification of Norcros Plc as a person with significant control on 1 January 2022	View PDF Notification of Norcros Plc as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 26 April 2022	View PDF Withdrawal of a person with significant control statement on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP03	Appointment of Mr Andrew Hamer as a secretary on 12 November 2021	View PDF Appointment of Mr Andrew Hamer as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Andrew Hamer as a director on 12 November 2021	View PDF Appointment of Mr Andrew Hamer as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Robert James Sidell as a director on 12 November 2021	View PDF Termination of appointment of Robert James Sidell as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM02	Termination of appointment of Robert James Sidell as a secretary on 12 November 2021	View PDF Termination of appointment of Robert James Sidell as a secretary on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
01 May 2018	AP01	Appointment of Mr Robert James Sidell as a director on 1 May 2018	View PDF Appointment of Mr Robert James Sidell as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP03	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018	View PDF Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018	View PDF Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018	View PDF Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17 - link opens in a new window - 3 pages (3 pages)

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SAMUEL BOOTH & COMPANY LIMITED

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