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SAMUEL BOOTH & COMPANY LIMITED

Company number 04722259

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Company Results (links open in a new window)
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)
22 Apr 2026 CS01 Confirmation statement made on 16 April 2026 with no updates
View PDF Confirmation statement made on 16 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
23 Apr 2025 CS01 Confirmation statement made on 16 April 2025 with updates
View PDF Confirmation statement made on 16 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2025 RP04PSC02 Second filing for the notification of Bathshopline Limited as a person with significant control
View PDF Second filing for the notification of Bathshopline Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
13 Jan 2025 CH01 Director's details changed for Mr Richard Hawke Collins on 26 November 2024
View PDF Director's details changed for Mr Richard Hawke Collins on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 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 - 4 pages (4 pages)
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
  • ANNOTATION Clarification a second filed PSC02 was registered on 10/04/2025.
View PDF Notification of Norcros Plc as a person with significant control on 1 January 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 10/04/2025.
- 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)