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NOEL BOOTH & SONS LIMITED

Company number 05167546

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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)
17 Dec 2025 TM01 Termination of appointment of Erica Parkinson as a director on 12 December 2025
View PDF Termination of appointment of Erica Parkinson as a director on 12 December 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA01 Current accounting period shortened from 31 August 2026 to 31 May 2026
View PDF Current accounting period shortened from 31 August 2026 to 31 May 2026 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AD01 Registered office address changed from Finch Mill Farm Miles Lane Appley Bridge Wigan WN6 9JA to C/O Nwf Fuels Limited Jack Mills Way Crewe Cheshire CW2 5RX on 19 September 2025
View PDF Registered office address changed from Finch Mill Farm Miles Lane Appley Bridge Wigan WN6 9JA to C/O Nwf Fuels Limited Jack Mills Way Crewe Cheshire CW2 5RX on 19 September 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 PSC07 Cessation of David Booth as a person with significant control on 31 July 2025
View PDF Cessation of David Booth as a person with significant control on 31 July 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 PSC07 Cessation of Andrew Booth as a person with significant control on 31 July 2025
View PDF Cessation of Andrew Booth as a person with significant control on 31 July 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 PSC02 Notification of Nwf Fuels Limited as a person with significant control on 31 July 2025
View PDF Notification of Nwf Fuels Limited as a person with significant control on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 TM02 Termination of appointment of David Booth as a secretary on 31 July 2025
View PDF Termination of appointment of David Booth as a secretary on 31 July 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 TM01 Termination of appointment of Andrew Booth as a director on 31 July 2025
View PDF Termination of appointment of Andrew Booth as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 TM01 Termination of appointment of David Booth as a director on 31 July 2025
View PDF Termination of appointment of David Booth as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 AP01 Appointment of Mrs Erica Parkinson as a director on 31 July 2025
View PDF Appointment of Mrs Erica Parkinson as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 AP01 Appointment of Miss Katie Jane Shortland as a director on 31 July 2025
View PDF Appointment of Miss Katie Jane Shortland as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 AP01 Appointment of Christopher Belsham as a director on 31 July 2025
View PDF Appointment of Christopher Belsham as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with no updates
View PDF Confirmation statement made on 1 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 AA Accounts for a medium company made up to 31 August 2024
View PDF Accounts for a medium company made up to 31 August 2024 - link opens in a new window - 23 pages (23 pages)
16 Jan 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 AA Full accounts made up to 31 August 2023
View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
27 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023 AA Full accounts made up to 31 August 2022
View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 23 pages (23 pages)
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022 AA Full accounts made up to 31 August 2021
View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 23 pages (23 pages)
03 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021 AA Full accounts made up to 31 August 2020
View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 21 pages (21 pages)
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020 AA Full accounts made up to 31 August 2019
View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)