BOOHOO PROPERTY HOLDINGS 2 LIMITED

Company number 12551904

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	(22 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)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(5 pages)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(3 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
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	(22 pages)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
17 Nov 2022	AD03	Register(s) moved to registered inspection location Tlt Llp 3 Hardman Square Manchester M3 3EB	(1 page)
17 Nov 2022	AD02	Register inspection address has been changed to Tlt Llp 3 Hardman Square Manchester M3 3EB	(1 page)
14 Oct 2022	AP01	Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022	(2 pages)
21 Jan 2022	CERTNM	Company name changed PANCORP2 LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13	(3 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	(4 pages)
16 Nov 2021	AP03	Appointment of Mr Thomas Kershaw as a secretary on 26 April 2021	(2 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
13 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 28 February 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from 378-380 Deansgate Manchester M3 4LY United Kingdom to 49-51 Dale Street Manchester M1 2HF on 27 April 2021	(1 page)
27 Apr 2021	AP01	Appointment of Mr Neil James Catto as a director on 26 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Mr Mahmud Abdullah Kamani as a director on 26 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Steven Richard Grant as a director on 26 April 2021	(1 page)
27 Apr 2021	AP01	Appointment of Mr John Lyttle as a director on 26 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Carol Kane as a director on 26 April 2021	(2 pages)