BOON GROUP LIMITED

Company number 08320047

Date	Type	Description	View / Download
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
26 Sep 2024	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to 13 New Road Wonersh Guildford GU5 0SF on 26 September 2024	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
13 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
22 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
29 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(20 pages)
23 Apr 2019	AD01	Registered office address changed from 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 23 April 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
17 Dec 2018	CH01	Director's details changed for Mr Matthew Edward Boon on 17 December 2018	(2 pages)
17 Dec 2018	PSC04	Change of details for Mr Matthew Edward Boon as a person with significant control on 17 December 2018	(2 pages)
17 Dec 2018	PSC04	Change of details for Amanda Jane Boon as a person with significant control on 17 December 2018	(2 pages)
17 Dec 2018	AD01	Registered office address changed from Bridge House Bridge Street Staines upon Thames Middlesex TW18 4TW to 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 17 December 2018	(1 page)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
15 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
12 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(7 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
15 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 208	(5 pages)
12 Aug 2015	CERTNM	Company name changed boon building holdings LIMITED\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	(3 pages)