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BOO PROPERTIES LTD

Company number 11039882

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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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Ms Katrina Jayne Maclachlan on 9 November 2021	View PDF Director's details changed for Ms Katrina Jayne Maclachlan on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Ms Moira Lewis on 9 November 2021	View PDF Director's details changed for Ms Moira Lewis on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Ms Jenny Frances Bartlett on 9 November 2021	View PDF Director's details changed for Ms Jenny Frances Bartlett on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AD01	Registered office address changed from 59-60 Russell Square London WC1B 4HP United Kingdom to 72 Lockesfield Place London E14 3AJ on 9 November 2021	View PDF Registered office address changed from 59-60 Russell Square London WC1B 4HP United Kingdom to 72 Lockesfield Place London E14 3AJ on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 9 November 2021	View PDF Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	TM01	Termination of appointment of Gavin Neil Brown as a director on 4 November 2019	View PDF Termination of appointment of Gavin Neil Brown as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
26 Jan 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-31 GBP 4	View PDF Incorporation Statement of capital on 2017-10-31 GBP 4 - link opens in a new window - 22 pages (22 pages)

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