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BOOTH GROUP HOLDINGS LIMITED

Company number 12508562

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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)
21 Jan 2025	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Oct 2024	MR01	Registration of charge 125085620001, created on 16 October 2024	View PDF Registration of charge 125085620001, created on 16 October 2024 - link opens in a new window - 7 pages (7 pages)
04 Oct 2024	AP01	Appointment of Mrs Kathryn Mary Mccarthy-Booth as a director on 1 June 2024	View PDF Appointment of Mrs Kathryn Mary Mccarthy-Booth as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 3,000	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr John Paul Nicholas as a director on 31 March 2023	View PDF Appointment of Mr John Paul Nicholas as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CERTNM	Company name changed booth soils LIMITED\certificate issued on 14/04/23 RES15 ‐ Change company name resolution on 2023-03-31	View PDF Company name changed booth soils LIMITED\certificate issued on 14/04/23 RES15 ‐ Change company name resolution on 2023-03-31 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2022	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	View PDF Current accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AD01	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 25 April 2022	View PDF 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 25 April 2022 - link opens in a new window - 1 page (1 page)
11 Nov 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 - 2 pages (2 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 1,000	View PDF Incorporation Statement of capital on 2020-03-10 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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