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BOOMBAE LTD

Company number 11874466

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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)
15 Apr 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
01 Jun 2023 AD01 Registered office address changed from Charter Buildings Ashton Lane Sale M33 6WT England to Unit 4 Discovery Works Trafford Park Road Trafford Park Manchester M17 1AN on 1 June 2023
20 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
09 Feb 2023 PSC01 Notification of Carley Louise Jones as a person with significant control on 1 February 2023
26 Jan 2023 AA Micro company accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
29 Mar 2022 SH10 Particulars of variation of rights attached to shares
29 Mar 2022 SH08 Change of share class name or designation
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
27 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
27 Mar 2020 PSC04 Change of details for Miss Ciara Farrell as a person with significant control on 21 June 2019
27 Mar 2020 PSC07 Cessation of Carley Louise Jones as a person with significant control on 21 June 2019
20 Jun 2019 AD01 Registered office address changed from 15 Wet Earth Green Swinton Manchester M27 8AL United Kingdom to Charter Buildings Ashton Lane Sale M33 6WT on 20 June 2019
11 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted