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BOOM CONSTRUCTION LIMITED

Company number 07989022

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Oct 2023 PSC04 Change of details for Mr Oliver Clegg as a person with significant control on 2 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Oliver Clegg on 2 October 2023
11 Jul 2023 AP01 Appointment of Mr Ryann Mark Peterson as a director on 7 July 2023
11 Jul 2023 AP01 Appointment of Mr Joseph Edward Sharp as a director on 7 July 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CH01 Director's details changed for Mr Oliver Clegg on 23 May 2022
23 May 2022 PSC04 Change of details for Mr Oliver Clegg as a person with significant control on 23 May 2022
13 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CH01 Director's details changed for Mr Mark Quinn on 29 April 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
17 Feb 2020 CH01 Director's details changed for Mr Oliver Clegg on 11 February 2020
17 Feb 2020 PSC04 Change of details for Mr Oliver Clegg as a person with significant control on 11 February 2020
15 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
27 Jun 2019 PSC04 Change of details for Mr Oliver Clegg as a person with significant control on 29 March 2019
26 Jun 2019 PSC02 Notification of Aldenham Residential Limited as a person with significant control on 29 March 2019
02 May 2019 CH01 Director's details changed for Mr Oliver Clegg on 2 May 2019
02 May 2019 PSC04 Change of details for Mr Oliver Clegg as a person with significant control on 2 May 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 AP01 Appointment of Mr. Mark Quinn as a director on 18 April 2019