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BOOM ENERGY LIMITED

Company number 10312568

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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)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2024	AD01	Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 4 March 2024	View PDF Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 4 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	PSC07	Cessation of Ian Charles Brooking as a person with significant control on 20 January 2021	View PDF Cessation of Ian Charles Brooking as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	PSC02	Notification of Cogen Holdings Limited as a person with significant control on 20 January 2021	View PDF Notification of Cogen Holdings Limited as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	PSC04	Change of details for Mr Ian Charles Brooking as a person with significant control on 25 October 2017	View PDF Change of details for Mr Ian Charles Brooking as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CH01	Director's details changed for Mr Ian Charles Brooking on 25 October 2017	View PDF Director's details changed for Mr Ian Charles Brooking on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 10 - link opens in a new window - 10 pages (10 pages)

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BOOM ENERGY LIMITED

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