BOOHOO.COM UK LIMITED

Company number 05723154

Date	Type	Description	View / Download
08 Feb 2024	TM01	Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024	(1 page)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(49 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(80 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(5 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(3 pages)
04 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
28 Nov 2023	MR04	Satisfaction of charge 1 in full	(1 page)
28 Nov 2023	MR04	Satisfaction of charge 057231540005 in full	(1 page)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The loans from the company to directors of the subsidiary and the company, are hereby approved 08/03/2023	(3 pages)
03 Aug 2023	MR04	Satisfaction of charge 4 in full	(1 page)
17 Apr 2023	TM01	Termination of appointment of Neil James Catto as a director on 31 March 2023	(1 page)
08 Dec 2022	AA	Full accounts made up to 28 February 2022	(48 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
14 Oct 2022	AP01	Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022	(2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Mahmud Abdullah Kamani on 21 March 2022	(2 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 28 February 2021	(47 pages)
22 Feb 2021	TM02	Termination of appointment of Keri Devine as a secretary on 15 February 2021	(1 page)
22 Feb 2021	AP03	Appointment of Thomas Kershaw as a secretary on 15 February 2021	(2 pages)
18 Jan 2021	AA	Full accounts made up to 29 February 2020	(44 pages)
25 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
23 Oct 2020	AD03	Register(s) moved to registered inspection location C/O Tlt Llp 3 Hardman Square Manchester M3 3EB	(1 page)
23 Oct 2020	AD02	Register inspection address has been changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB	(1 page)