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BOO BOO HUNTER LTD

Company number 13900069

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	PSC07	Cessation of Adina-Maria State as a person with significant control on 3 April 2023	View PDF Cessation of Adina-Maria State as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr David John Hunter as a director on 3 April 2023	View PDF Appointment of Mr David John Hunter as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC01	Notification of David Hunter as a person with significant control on 6 February 2024	View PDF Notification of David Hunter as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP03	Appointment of Miss Adina-Maria State as a secretary on 3 April 2023	View PDF Appointment of Miss Adina-Maria State as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC01	Notification of Adina-Maria State as a person with significant control on 4 April 2023	View PDF Notification of Adina-Maria State as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM02	Termination of appointment of David Hunter as a secretary on 4 April 2023	View PDF Termination of appointment of David Hunter as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC07	Cessation of David John Hunter as a person with significant control on 3 April 2023	View PDF Cessation of David John Hunter as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of David John Hunter as a director on 3 April 2023	View PDF Termination of appointment of David John Hunter as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 50 Baxtergate Loughborough LE11 1th England to Take Me Ashby Road Loughboorugh LE11TR on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Miss Adina Marie State as a director on 25 March 2023	View PDF Appointment of Miss Adina Marie State as a director on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 28 February 2023	View PDF Current accounting period extended from 31 December 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AD01	Registered office address changed from 50 Baxtergate Loughborough LE111TH England to 50 Baxtergate Loughborough LE111TH on 28 November 2022	View PDF Registered office address changed from 50 Baxtergate Loughborough LE111TH England to 50 Baxtergate Loughborough LE111TH on 28 November 2022 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Baxtergate Loughborough LE111TH on 28 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BOO BOO HUNTER LTD

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