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BOO WHO LIMITED

Company number 05286934

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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)
08 Feb 2024 TM01 Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
24 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Neil James Catto as a director on 31 March 2023
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Oct 2022 AP01 Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022
21 Mar 2022 CH01 Director's details changed for Mr Mahmud Abdulla Kamani on 21 March 2022
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
22 Feb 2021 AP03 Appointment of Thomas Kershaw as a secretary on 15 February 2021
22 Feb 2021 TM02 Termination of appointment of Keri Devine as a secretary on 15 February 2021
22 Dec 2020 AA Accounts for a dormant company made up to 29 February 2020
25 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
25 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
10 Nov 2020 AP03 Appointment of Keri Devine as a secretary on 10 November 2020
10 Nov 2020 AP01 Appointment of Carol Mary Kane as a director on 10 November 2020
10 Nov 2020 AP01 Appointment of Mr John Lyttle as a director on 10 November 2020
10 Nov 2020 AP01 Appointment of Mr Neil James Catto as a director on 10 November 2020
10 Nov 2020 TM01 Termination of appointment of Boohoo.Com Uk Ltd as a director on 10 November 2020
12 Aug 2020 AD02 Register inspection address has been changed from 49/51 Dale Street Manchester M1 2HF England to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
11 Aug 2020 AD04 Register(s) moved to registered office address 49-51 Dale Street Manchester M1 2HF
11 Aug 2020 AD03 Register(s) moved to registered inspection location 49/51 Dale Street Manchester M1 2HF
11 Aug 2020 AD01 Registered office address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to 49-51 Dale Street Manchester M1 2HF on 11 August 2020
11 Aug 2020 AD01 Registered office address changed from 49-51 Dale Street Manchester M1 2HF to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB on 11 August 2020