SAMUEL BOOTH & COMPANY LIMITED filing history - Find and update company information

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SAMUEL BOOTH & COMPANY LIMITED

Company number 04722259

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)

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