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BOOHOO PROPERTY HOLDINGS 2 LIMITED

Company number 12551904

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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)
14 Oct 2022	AP01	Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022	View PDF Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CERTNM	Company name changed PANCORP2 LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13	View PDF Company name changed PANCORP2 LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AP03	Appointment of Mr Thomas Kershaw as a secretary on 26 April 2021	View PDF Appointment of Mr Thomas Kershaw as a secretary on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 28 February 2021	View PDF Previous accounting period shortened from 30 April 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AD01	Registered office address changed from 378-380 Deansgate Manchester M3 4LY United Kingdom to 49-51 Dale Street Manchester M1 2HF on 27 April 2021	View PDF Registered office address changed from 378-380 Deansgate Manchester M3 4LY United Kingdom to 49-51 Dale Street Manchester M1 2HF on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Neil James Catto as a director on 26 April 2021	View PDF Appointment of Mr Neil James Catto as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Mahmud Abdullah Kamani as a director on 26 April 2021	View PDF Appointment of Mr Mahmud Abdullah Kamani as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Steven Richard Grant as a director on 26 April 2021	View PDF Termination of appointment of Steven Richard Grant as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr John Lyttle as a director on 26 April 2021	View PDF Appointment of Mr John Lyttle as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Carol Kane as a director on 26 April 2021	View PDF Appointment of Carol Kane as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC02	Notification of Boohoo Holdings Limited as a person with significant control on 26 April 2021	View PDF Notification of Boohoo Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of Steven Richard Grant as a person with significant control on 26 April 2021	View PDF Cessation of Steven Richard Grant as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-08 GBP 1	View PDF Incorporation Statement of capital on 2020-04-08 GBP 1 - link opens in a new window - 46 pages (46 pages)

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