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BOOM (CHISWELL LANE) LTD

Company number 08390989

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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)
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 28 February 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
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 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
10 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
04 May 2021 CH01 Director's details changed for Mr Mark Quinn on 29 April 2021
22 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
14 Feb 2020 CH01 Director's details changed for Mr Oliver Clegg on 11 February 2020
14 Feb 2020 PSC04 Change of details for Mr Oliver Clegg as a person with significant control on 11 February 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
03 May 2019 PSC04 Change of details for Mr Oliver Clegg as a person with significant control on 29 March 2019
02 May 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
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
17 Dec 2018 PSC07 Cessation of Daniel Read as a person with significant control on 13 December 2018