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BOOMBAE LTD

Company number 11874466

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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)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AD01	Registered office address changed from Charter Buildings Ashton Lane Sale M33 6WT England to Unit 4 Discovery Works Trafford Park Road Trafford Park Manchester M17 1AN on 1 June 2023	View PDF Registered office address changed from Charter Buildings Ashton Lane Sale M33 6WT England to Unit 4 Discovery Works Trafford Park Road Trafford Park Manchester M17 1AN on 1 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	PSC01	Notification of Carley Louise Jones as a person with significant control on 1 February 2023	View PDF Notification of Carley Louise Jones as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2020	PSC04	Change of details for Miss Ciara Farrell as a person with significant control on 21 June 2019	View PDF Change of details for Miss Ciara Farrell as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC07	Cessation of Carley Louise Jones as a person with significant control on 21 June 2019	View PDF Cessation of Carley Louise Jones as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AD01	Registered office address changed from 15 Wet Earth Green Swinton Manchester M27 8AL United Kingdom to Charter Buildings Ashton Lane Sale M33 6WT on 20 June 2019	View PDF Registered office address changed from 15 Wet Earth Green Swinton Manchester M27 8AL United Kingdom to Charter Buildings Ashton Lane Sale M33 6WT on 20 June 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-11 GBP 100 - link opens in a new window - 12 pages (12 pages)

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BOOMBAE LTD

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