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BOO BOO HUNTER LTD

Company number 13900069

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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)
27 Nov 2024 AA Unaudited abridged accounts made up to 29 February 2024
16 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
07 Feb 2024 PSC07 Cessation of Adina-Maria State as a person with significant control on 3 April 2023
06 Feb 2024 AP01 Appointment of Mr David John Hunter as a director on 3 April 2023
06 Feb 2024 PSC01 Notification of David Hunter as a person with significant control on 6 February 2024
23 Jan 2024 AD01 Registered office address changed from Take Me Ashby Road Loughboorugh LE11TR England to Take Me, Rutland Lodge Ashby Road Loughborough Leicestershire LE11 3TR on 23 January 2024
11 Jan 2024 AP03 Appointment of Miss Adina-Maria State as a secretary on 3 April 2023
11 Jan 2024 PSC01 Notification of Adina-Maria State as a person with significant control on 4 April 2023
11 Jan 2024 TM02 Termination of appointment of David Hunter as a secretary on 4 April 2023
11 Jan 2024 PSC07 Cessation of David John Hunter as a person with significant control on 3 April 2023
11 Jan 2024 TM01 Termination of appointment of David John Hunter as a director on 3 April 2023
11 Jan 2024 AD01 Registered office address changed from 50 Baxtergate Loughborough LE11 1th England to Take Me Ashby Road Loughboorugh LE11TR on 11 January 2024
11 Jan 2024 AP01 Appointment of Miss Adina Marie State as a director on 25 March 2023
06 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
16 Mar 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
14 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
28 Nov 2022 AA01 Current accounting period extended from 31 December 2022 to 28 February 2023
28 Nov 2022 AD01 Registered office address changed from 50 Baxtergate Loughborough LE111TH England to 50 Baxtergate Loughborough LE111TH on 28 November 2022
28 Nov 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Baxtergate Loughborough LE111TH on 28 November 2022
02 Aug 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
08 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-08
  • GBP 1