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BOOMHEATH LIMITED

Company number 01633436

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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)
28 Jan 2025	AP01	Appointment of Mr Paul Bartram as a director on 28 January 2025	View PDF Appointment of Mr Paul Bartram as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP04	Appointment of Q1 Professional Services Limited as a secretary on 9 January 2025	View PDF Appointment of Q1 Professional Services Limited as a secretary on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM02	Termination of appointment of Gem Estate Management Limited as a secretary on 9 January 2025	View PDF Termination of appointment of Gem Estate Management Limited as a secretary on 9 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	TM01	Termination of appointment of Katharine Wallace as a director on 13 December 2024	View PDF Termination of appointment of Katharine Wallace as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	TM01	Termination of appointment of Helen Malden as a director on 6 September 2024	View PDF Termination of appointment of Helen Malden as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2024	AP01	Appointment of Miss Helen Malden as a director on 28 July 2023	View PDF Appointment of Miss Helen Malden as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	TM01	Termination of appointment of Helen Malden as a director on 28 July 2023	View PDF Termination of appointment of Helen Malden as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2020	AP01	Appointment of Mr John Anthony Garth as a director on 25 November 2020	View PDF Appointment of Mr John Anthony Garth as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Miss Helen Malden as a director on 23 November 2020	View PDF Appointment of Miss Helen Malden as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2020	AD01	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 17 April 2020	View PDF Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 17 April 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
16 May 2019	TM01	Termination of appointment of Stephen John Taylor as a director on 16 May 2019	View PDF Termination of appointment of Stephen John Taylor as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)

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BOOMHEATH LIMITED

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