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BOOM PRO LTD

Company number 09579608

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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)
15 Jul 2020 AA Micro company accounts made up to 31 May 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
05 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
28 Nov 2019 PSC07 Cessation of Kasim Rauf Khan as a person with significant control on 4 November 2019
28 Nov 2019 PSC01 Notification of Awais Ahmad as a person with significant control on 4 November 2019
27 Nov 2019 AD01 Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to The Albany Mill Old Hall St Middleton M24 1AG on 27 November 2019
  • ANNOTATION Part Admin Removed The Registered office address on the AD01 were administratively removed from the public register on 28/05/2024 as the material was not properly delivered
27 Nov 2019 TM01 Termination of appointment of Raitis Broliss as a director on 4 November 2019
27 Nov 2019 AP01 Appointment of Mr Awais Ahmad as a director on 4 November 2019
08 Jan 2019 TM01 Termination of appointment of Kasim Rauf Khan as a director on 7 January 2019
27 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
27 Nov 2018 PSC01 Notification of Kasim Rauf Khan as a person with significant control on 27 November 2018
20 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
26 Apr 2018 CH01 Director's details changed for Mr Raitis Broliss on 26 April 2018
06 Apr 2018 AP01 Appointment of Mr Raitis Broliss as a director on 12 March 2018
08 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
29 Aug 2017 TM02 Termination of appointment of Khalid Hussain as a secretary on 29 August 2017
29 Aug 2017 TM01 Termination of appointment of Khalid Hussain as a director on 29 August 2017
29 Aug 2017 AP01 Appointment of Mr Kasim Khan as a director on 14 August 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17
03 Jul 2017 AD01 Registered office address changed from Arran House Unit 5 st. James Avenue Bury BL8 1TD England to 139-143 Union Street Oldham OL1 1TE on 3 July 2017
26 Jun 2017 PSC07 Cessation of Vikram Sharma as a person with significant control on 1 May 2017
26 Jun 2017 PSC07 Cessation of Vikram Sharma as a person with significant control on 1 May 2017
12 Jun 2017 AD01 Registered office address changed from 95 Dronfield Street Leicester LE5 5AW United Kingdom to Arran House Unit 5 st. James Avenue Bury BL8 1TD on 12 June 2017
12 Jun 2017 AP01 Appointment of Mr Khalid Hussain as a director on 7 June 2017