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BOOTH HOLDINGS LIMITED

Company number 11036457

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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)
01 Nov 2024	CH01	Director's details changed for Mr Sandy Booth on 31 October 2024	View PDF Director's details changed for Mr Sandy Booth on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CH01	Director's details changed for Mr Sandy Booth on 31 October 2024	View PDF Director's details changed for Mr Sandy Booth on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC04	Change of details for Mr Sandy Booth as a person with significant control on 31 October 2024	View PDF Change of details for Mr Sandy Booth as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	PSC04	Change of details for Mr Sandy Booth as a person with significant control on 31 October 2024	View PDF Change of details for Mr Sandy Booth as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	MR01	Registration of charge 110364570001, created on 1 November 2021	View PDF Registration of charge 110364570001, created on 1 November 2021 - link opens in a new window - 23 pages (23 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 34	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 34 - link opens in a new window - 11 pages (11 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquistion of shares 20/11/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquistion of shares 20/11/2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-27 GBP 1	View PDF Incorporation Statement of capital on 2017-10-27 GBP 1 - link opens in a new window - 27 pages (27 pages)

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BOOTH HOLDINGS LIMITED

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