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BOOHOOMAN.COM UK LIMITED

Company number 13158625

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Company Results (links open in a new window)
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 Mar 2026 AA Accounts for a dormant company made up to 28 February 2025
View PDF Accounts for a dormant company made up to 28 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 TM02 Termination of appointment of Emma Marie Woollard as a secretary on 17 November 2025
View PDF Termination of appointment of Emma Marie Woollard as a secretary on 17 November 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2025 AP01 Appointment of Mr Philip Jonathan Ellis as a director on 17 December 2025
View PDF Appointment of Mr Philip Jonathan Ellis as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 CS01 Confirmation statement made on 16 November 2025 with updates
View PDF Confirmation statement made on 16 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2025 PSC05 Change of details for Boohoo Holdings 2 Limited as a person with significant control on 3 April 2025
View PDF Change of details for Boohoo Holdings 2 Limited as a person with significant control on 3 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 TM01 Termination of appointment of Carol Mary Kane as a director on 11 April 2025
View PDF Termination of appointment of Carol Mary Kane as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
17 Apr 2025 TM01 Termination of appointment of Mahmud Abdulla Kamani as a director on 11 April 2025
View PDF Termination of appointment of Mahmud Abdulla Kamani as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AP03 Appointment of Miss Emma Marie Woollard as a secretary on 28 March 2025
View PDF Appointment of Miss Emma Marie Woollard as a secretary on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 TM02 Termination of appointment of Thomas Kershaw as a secretary on 28 March 2025
View PDF Termination of appointment of Thomas Kershaw as a secretary on 28 March 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2024 AD02 Register inspection address has been changed from 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
View PDF Register inspection address has been changed from 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN - link opens in a new window - 1 page (1 page)
28 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024 AP01 Appointment of Mr Daniel Finley as a director on 1 November 2024
View PDF Appointment of Mr Daniel Finley as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024 TM01 Termination of appointment of John Lyttle as a director on 1 November 2024
View PDF Termination of appointment of John Lyttle as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 PSC02 Notification of Boohoo Holdings 2 Limited as a person with significant control on 14 October 2024
View PDF Notification of Boohoo Holdings 2 Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 PSC07 Cessation of Boohoo Holdings Limited as a person with significant control on 14 October 2024
View PDF Cessation of Boohoo Holdings Limited as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024 TM01 Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
View PDF Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023 TM01 Termination of appointment of Neil James Catto as a director on 31 March 2023
View PDF Termination of appointment of Neil James Catto as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022 AP01 Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022
View PDF Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 CERTNM Company name changed acraman 1878 LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-19
View PDF Company name changed acraman 1878 LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-19
- link opens in a new window - 3 pages (3 pages)
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)