Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOOM (CHISWELL LANE) LTD

Company number 08390989

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
07 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
28 Aug 2018 MR01 Registration of charge 083909890002, created on 28 August 2018
28 Aug 2018 MR01 Registration of charge 083909890001, created on 10 August 2018
15 May 2018 PSC01 Notification of Daniel Read as a person with significant control on 11 May 2018
15 May 2018 PSC04 Change of details for Mr Oliver Clegg as a person with significant control on 11 May 2018
14 May 2018 AP01 Appointment of Mr. Daniel Read as a director on 11 May 2018
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-11
06 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
26 Jan 2017 CH01 Director's details changed for Mr Oliver Clegg on 26 January 2017
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Apr 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 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
24 Mar 2015 CH01 Director's details changed for Mr Oliver Clegg on 13 March 2015
15 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
06 Feb 2013 NEWINC Incorporation