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BOOHOO.COM USA LIMITED

Company number 05501316

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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)
09 Oct 2024 PSC05 Change of details for Boohoo.Com Uk Limited as a person with significant control on 6 April 2016
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
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
16 Dec 2020 AD03 Register(s) moved to registered inspection location Tlt Llp 3 Hardman Square Manchester M3 3EB
16 Dec 2020 AD02 Register inspection address has been changed to Tlt Llp 3 Hardman Square Manchester M3 3EB
15 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with updates
14 Dec 2020 AP03 Appointment of Keri Devine as a secretary on 10 November 2020
14 Dec 2020 AP01 Appointment of Carol Kane as a director on 10 November 2020
14 Dec 2020 AP01 Appointment of Mr John Lyttle as a director on 10 November 2020
14 Dec 2020 AP01 Appointment of Mr Mahmud Abdullah Kamani as a director on 10 November 2020
14 Dec 2020 TM01 Termination of appointment of Allan Pollitt as a director on 10 November 2020
14 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
12 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
12 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018