Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
TM01 |
Termination of appointment of Mohammed Amer Munir as a director on 28 March 2024
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06 Jan 2025 |
PSC07 |
Cessation of Mohammed Amer Munir as a person with significant control on 28 March 2024
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06 Dec 2024 |
RP10 |
Address of person with significant control Graham Norman Penty changed to 10749488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 December 2024
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06 Dec 2024 |
RP10 |
Address of person with significant control Mohammed Amer Munir changed to 10749488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 December 2024
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06 Dec 2024 |
RP09 |
Address of officer Graham Norman Penty changed to 10749488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 December 2024
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06 Dec 2024 |
RP09 |
Address of officer Mr Mohammed Amer Munir changed to 10749488 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 December 2024
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06 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10749488 - Companies House Default Address, Cardiff, CF14 8LH on 6 December 2024
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28 Nov 2024 |
PSC01 |
Notification of Graham Penty as a person with significant control on 26 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Graham Norman Penty as a director on 26 November 2024
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27 Nov 2024 |
CERTNM |
Company name changed boomerang vehicle rental LIMITED\certificate issued on 27/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-25
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13 Aug 2024 |
PSC01 |
Notification of Mohammed Amer Munir as a person with significant control on 28 March 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from , 55 Roundwood Road, Manchester, M22 4SQ to Cardinal House Canal Road Timperley Altrincham WA14 1TD on 13 August 2024
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26 Jul 2024 |
PSC07 |
Cessation of Christopher Cain as a person with significant control on 1 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Christopher Cain as a director on 1 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Mohammed Amer Munir as a director on 28 March 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from , Kingsland House 39 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BL, England to Cardinal House Canal Road Timperley Altrincham WA14 1TD on 19 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 May 2024 |
TM01 |
Termination of appointment of David Cooke as a director on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of David Cooke as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC01 |
Notification of Christopher Cain as a person with significant control on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Christopher Cain as a director on 28 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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15 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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