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BOO & HARVEY LTD

Company number 11070528

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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)
30 Nov 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
29 Aug 2024 CH01 Director's details changed for Mrs Catherine Boorman on 1 January 2024
29 Aug 2024 CH01 Director's details changed for Mr Darren Harvey on 1 November 2020
29 Aug 2024 PSC04 Change of details for Mrs Catherine Boorman as a person with significant control on 1 January 2024
29 Aug 2024 AD01 Registered office address changed from Unit 14 the Foot Centre, Unit 14, Pondworld Retail Park Lynn Road Wisbech PE14 7DB England to Unit 14 Pondworld Retail Park Lynn Road Wisbech PE14 7DB on 29 August 2024
20 Aug 2024 AA Micro company accounts made up to 30 November 2023
07 Apr 2024 AD01 Registered office address changed from 17 High Street Wisbech PE13 1DB England to Unit 14 the Foot Centre, Unit 14, Pondworld Retail Park Lynn Road Wisbech PE14 7DB on 7 April 2024
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
18 Jul 2022 AA Micro company accounts made up to 30 November 2021
03 May 2022 AD01 Registered office address changed from 2 Stermyn Street Wisbech Cambridgeshire PE13 1EQ England to 17 High Street Wisbech PE13 1DB on 3 May 2022
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
25 May 2021 AA Micro company accounts made up to 30 November 2020
17 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
03 Apr 2020 PSC04 Change of details for Mrs Catherine Boorman as a person with significant control on 3 April 2020
03 Apr 2020 CH01 Director's details changed for Mrs Catherine Boorman on 3 April 2020
03 Apr 2020 AD01 Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE England to 2 Stermyn Street Wisbech Cambridgeshire PE13 1EQ on 3 April 2020
10 Mar 2020 AP01 Appointment of Mr Darren Harvey as a director on 7 March 2020
28 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
17 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-17
  • GBP 10