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BOO BLG LIMITED

Company number 04631576

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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)
12 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Jan 2023 AD01 Registered office address changed from Streathbourne House 75 Redehall Road Smallfield RH6 9QA England to Marine House 151 Western Road Haywards Heath RH16 3LH on 9 January 2023
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
19 Feb 2021 AA Micro company accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jan 2017 SH02 Sub-division of shares on 16 March 2016
08 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
03 Jan 2017 AD01 Registered office address changed from Springwood Ham Manor Way Angmering Littlehampton West Sussex BN16 4JQ to Streathbourne House 75 Redehall Road Smallfield RH6 9QA on 3 January 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2