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BOOM SOLUTIONS LIMITED

Company number 08388825

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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)
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Apr 2017 CS01 Confirmation statement made on 5 February 2017 with updates
06 Apr 2017 CH01 Director's details changed for Miss Gemma Hill on 6 September 2016
06 Apr 2017 CH01 Director's details changed for Mr David Chick on 6 September 2016
03 Apr 2017 AD01 Registered office address changed from 60-64 Canterbury Street Gillingham Kent ME7 5UJ to 1 - 3 Manor Road Chatham ME4 6AE on 3 April 2017
22 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
05 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
28 Feb 2014 AP03 Appointment of Mr David Chick as a secretary
28 Feb 2014 CH01 Director's details changed for Miss Gemma Hill on 28 February 2014
28 Feb 2014 CH01 Director's details changed for Mr David Chick on 28 February 2014
28 Feb 2014 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary on 28 February 2014
28 Feb 2014 AP03 Appointment of Mr David Chick as a secretary on 28 February 2014
28 Feb 2014 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary on 28 February 2014
05 Dec 2013 AD01 Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 5 December 2013
05 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted