BOOHOO PROPERTY HOLDINGS 2 LIMITED
Company number 12551904
- Company Overview for BOOHOO PROPERTY HOLDINGS 2 LIMITED (12551904)
- Filing history for BOOHOO PROPERTY HOLDINGS 2 LIMITED (12551904)
- People for BOOHOO PROPERTY HOLDINGS 2 LIMITED (12551904)
- Charges for BOOHOO PROPERTY HOLDINGS 2 LIMITED (12551904)
- Registers for BOOHOO PROPERTY HOLDINGS 2 LIMITED (12551904)
- More for BOOHOO PROPERTY HOLDINGS 2 LIMITED (12551904)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | AD02 | Register inspection address has been changed from Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 16 November 2024 with updates | |
| 17 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 17 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 17 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 17 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 15 Nov 2024 | AP01 | Appointment of Mr Daniel Finley as a director on 1 November 2024 | |
| 14 Nov 2024 | TM01 | Termination of appointment of John Lyttle as a director on 1 November 2024 | |
| 28 Oct 2024 | PSC02 | Notification of Boohoo Holdings 2 Limited as a person with significant control on 14 October 2024 | |
| 28 Oct 2024 | PSC07 | Cessation of Boohoo Holdings Limited as a person with significant control on 14 October 2024 | |
| 22 Oct 2024 | MR01 | Registration of charge 125519040001, created on 17 October 2024 | |
| 26 Sep 2024 | AP01 | Appointment of Mr Stephen Morana as a director on 17 September 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024 | |
| 20 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 20 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 30 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 11 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 05 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 05 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 17 Apr 2023 | TM01 | Termination of appointment of Neil James Catto as a director on 31 March 2023 | |
| 08 Dec 2022 | AA | Full accounts made up to 28 February 2022 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 17 Nov 2022 | AD03 | Register(s) moved to registered inspection location Tlt Llp 3 Hardman Square Manchester M3 3EB | |
| 17 Nov 2022 | AD02 | Register inspection address has been changed to Tlt Llp 3 Hardman Square Manchester M3 3EB |