- Company Overview for BOOM CONSTRUCTION LIMITED (07989022)
- Filing history for BOOM CONSTRUCTION LIMITED (07989022)
- People for BOOM CONSTRUCTION LIMITED (07989022)
- Charges for BOOM CONSTRUCTION LIMITED (07989022)
- More for BOOM CONSTRUCTION LIMITED (07989022)
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) |
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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
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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
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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
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24 Mar 2014 | CH01 | Director's details changed for Mr Daniel Read on 13 March 2014 |