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BOOM PROJECT HOLDINGS LIMITED

Company number 07883617

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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)
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
22 Nov 2023 PSC05 Change of details for The Digital Maze Group Limited as a person with significant control on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mr Grant Douglas Newton on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mr Ian Lancaster on 22 November 2023
22 Nov 2023 AD01 Registered office address changed from Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 22 November 2023
14 Nov 2023 CH01 Director's details changed for Mr Grant Douglas Newton on 1 November 2023
14 Nov 2023 CH01 Director's details changed for Mr Ian Lancaster on 1 November 2023
14 Nov 2023 AD01 Registered office address changed from Bramley House Bramley Road Long Eaton Nottingham NG10 3SX England to Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 14 November 2023
14 Nov 2023 PSC05 Change of details for The Digital Maze Group Limited as a person with significant control on 1 November 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
23 Feb 2022 CH01 Director's details changed for Mr Grant Newton on 23 February 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 Mar 2021 PSC05 Change of details for The Digital Maze Group Limited as a person with significant control on 5 March 2021
19 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with updates
19 Mar 2021 PSC05 Change of details for Evolve Retail Holdings Limited as a person with significant control on 16 December 2020
28 Sep 2020 TM01 Termination of appointment of Ian Lockwood as a director on 1 September 2020
28 Sep 2020 PSC02 Notification of Evolve Retail Holdings Limited as a person with significant control on 4 July 2020
28 Sep 2020 TM01 Termination of appointment of Robert Wayne Deans as a director on 1 September 2020
28 Sep 2020 PSC07 Cessation of Ian Lockwood as a person with significant control on 4 July 2020
28 Sep 2020 PSC07 Cessation of Robert Wayne Deans as a person with significant control on 4 July 2020