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BOOM MACHINERY INSPECTIONS LIMITED

Company number 11513765

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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)
02 Jul 2024 PSC04 Change of details for Mr Nigel Richard Wellings as a person with significant control on 1 February 2023
02 Jul 2024 CH01 Director's details changed for Mr Nigel Richard Wellings on 1 February 2023
29 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
29 Aug 2023 PSC04 Change of details for Mr Nigel Richard Wellings as a person with significant control on 1 January 2023
29 Aug 2023 PSC04 Change of details for Mr Nigel Richard Wellings as a person with significant control on 1 January 2023
29 Aug 2023 CH01 Director's details changed for Mr Nigel Richard Wellings on 1 January 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 AD01 Registered office address changed from 23 West Bar Banbury Oxfordshire OX16 9SA to Bullymores Lodge Brigstock Kettering NN14 3NA on 20 June 2023
13 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
13 Sep 2022 TM01 Termination of appointment of Kate Olivia Hammell as a director on 18 July 2022
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 12 August 2021 with updates
03 Nov 2021 PSC07 Cessation of Kate Olivia Hammell as a person with significant control on 1 July 2021
03 Nov 2021 PSC01 Notification of Nigel Richard Wellings as a person with significant control on 1 July 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 100
20 Aug 2021 CH01 Director's details changed for Mrs Kate Olivia Poree on 29 June 2021
20 Aug 2021 PSC04 Change of details for Mrs Kate Olivia Poree as a person with significant control on 29 June 2021
29 Jul 2021 AP01 Appointment of Mr Nigel Richard Wellings as a director on 16 July 2021
26 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
04 May 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
25 Oct 2019 TM01 Termination of appointment of Oliver Russell Payne as a director on 22 August 2019
25 Oct 2019 AP01 Appointment of Mrs Kate Olivia Poree as a director on 22 August 2019
27 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates