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BOOTH MECHANICAL SERVICES LIMITED

Company number 02437249

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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)
14 Aug 2026	AA	Accounts for a dormant company made up to 31 December 2025	View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
05 May 2026	CS01	Confirmation statement made on 5 May 2026 with no updates	View PDF Confirmation statement made on 5 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
16 May 2025	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
07 May 2025	CS01	Confirmation statement made on 5 May 2025 with no updates	View PDF Confirmation statement made on 5 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2025	PSC02	Notification of Liberty Group Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Liberty Group Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC07	Cessation of Liberty Group Investments Limited as a person with significant control on 27 August 2021	View PDF Cessation of Liberty Group Investments Limited as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
15 Oct 2024	RP04PSC02	Second filing for the notification of Liberty Group Investments Limited as a person with significant control	View PDF Second filing for the notification of Liberty Group Investments Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
09 Oct 2024	AP01	Appointment of Mr David Keir Ewart Morgan as a director on 1 October 2024	View PDF Appointment of Mr David Keir Ewart Morgan as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Paul Simon Threader as a director on 1 October 2024	View PDF Appointment of Mr Paul Simon Threader as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Philip Michael Wainwright as a director on 1 October 2024	View PDF Appointment of Mr Philip Michael Wainwright as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Martin John Joyce as a director on 1 October 2024	View PDF Termination of appointment of Martin John Joyce as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM02	Termination of appointment of Gemma Burton-Connolly as a secretary on 1 October 2024	View PDF Termination of appointment of Gemma Burton-Connolly as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AD01	Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 9 October 2024	View PDF Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA01	Current accounting period shortened from 30 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	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 - 6 pages (6 pages)
15 Feb 2024	AP03	Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024	View PDF Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM02	Termination of appointment of Simon Hindley as a secretary on 15 February 2024	View PDF Termination of appointment of Simon Hindley as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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BOOTH MECHANICAL SERVICES LIMITED

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