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BOOM PHONES LIMITED

Company number 08626406

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
31 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	MR04	Satisfaction of charge 086264060001 in full	View PDF Satisfaction of charge 086264060001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
01 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Christopher Edward Van Den Heuvel as a director on 31 December 2019	View PDF Termination of appointment of Christopher Edward Van Den Heuvel as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
08 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2019	AP01	Appointment of Mr Nicholas Stephen Birtwistle as a director on 10 May 2019	View PDF Appointment of Mr Nicholas Stephen Birtwistle as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AD01	Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Arena the Square Basing View Basingstoke Hampshire RG21 4EB on 21 January 2019	View PDF Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Arena the Square Basing View Basingstoke Hampshire RG21 4EB on 21 January 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2018	PSC02	Notification of Boom Holdings Limited as a person with significant control on 6 June 2018	View PDF Notification of Boom Holdings Limited as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC07	Cessation of Martin David Boiles as a person with significant control on 6 June 2018	View PDF Cessation of Martin David Boiles as a person with significant control on 6 June 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	PSC07	Cessation of Claire Elizabeth Boiles as a person with significant control on 6 June 2018	View PDF Cessation of Claire Elizabeth Boiles as a person with significant control on 6 June 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	AP01	Appointment of Mr Simon David Slater-Thomas as a director on 29 June 2018	View PDF Appointment of Mr Simon David Slater-Thomas as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Mr Christopher Edward Van Den Heuvel as a director on 29 June 2018	View PDF Appointment of Mr Christopher Edward Van Den Heuvel as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Mr Robert Hugh Pritchard as a director on 29 June 2018	View PDF Appointment of Mr Robert Hugh Pritchard as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27 - link opens in a new window - 3 pages (3 pages)

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BOOM PHONES LIMITED

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