BOOM LIMITED

Company number 03165769

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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)
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
06 Jan 2021 CH03 Secretary's details changed for Mr Lee Russell Walpole on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Mr Martin Peter Jensen on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Mr Lee Russell Walpole on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Mr Stuart Hilliker on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Paul Geoffrey Hamblin on 6 January 2021
21 Sep 2020 MR01 Registration of charge 031657690002, created on 14 September 2020
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Mar 2020 CS01 Confirmation statement made on 23 January 2020 with updates
28 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
01 Aug 2017 PSC01 Notification of Martin Jensen as a person with significant control on 25 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Martin Peter Jensen on 25 July 2017
13 Jun 2017 CH01 Director's details changed for Mr Stuart Hilliker on 13 June 2017
18 Apr 2017 SH10 Particulars of variation of rights attached to shares
18 Apr 2017 SH08 Change of share class name or designation
31 Mar 2017 CC04 Statement of company's objects
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
25 May 2016 SH06 Cancellation of shares. Statement of capital on 27 May 2015
  • GBP 93
25 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2016 AD01 Registered office address changed from 65 Durrington Lane Worthing West Sussex BN13 2QT England to 27-29 Berwick Street London W1F 8RQ on 3 May 2016