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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)
15 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
17 Dec 2018 PSC04 Change of details for Mr Oliver Clegg as a person with significant control on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of Daniel Read as a director on 13 December 2018
17 Dec 2018 PSC07 Cessation of Daniel Robin Read as a person with significant control on 13 December 2018
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 MR01 Registration of charge 079890220002, created on 31 July 2018
14 May 2018 CH01 Director's details changed for Mr Daniel Read on 11 May 2018
14 May 2018 PSC04 Change of details for Mr Daniel Robin Read as a person with significant control on 11 May 2018
09 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Feb 2017 CH01 Director's details changed for Mr Oliver Clegg on 13 February 2017
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 MR04 Satisfaction of charge 079890220001 in full
26 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 CH01 Director's details changed for Mr Daniel Read on 9 November 2015
29 May 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
24 Mar 2015 CH01 Director's details changed for Mr Daniel Read on 13 March 2015
24 Mar 2015 CH01 Director's details changed for Mr Oliver Clegg on 13 March 2015
24 Mar 2015 AD01 Registered office address changed from Unit 18 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR to Harben House Harben Parade Finchley Road London NW3 6LH on 24 March 2015
20 Feb 2015 MR01 Registration of charge 079890220001, created on 18 February 2015
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 4
24 Mar 2014 CH01 Director's details changed for Mr Daniel Read on 13 March 2014