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BOOHOOMAN.COM UK LIMITED

Company number 13158625

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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)
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
28 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
14 Nov 2024 AP01 Appointment of Mr Daniel Finley as a director on 1 November 2024
14 Nov 2024 TM01 Termination of appointment of John Lyttle as a director on 1 November 2024
05 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
25 Oct 2024 PSC02 Notification of Boohoo Holdings 2 Limited as a person with significant control on 14 October 2024
25 Oct 2024 PSC07 Cessation of Boohoo Holdings Limited as a person with significant control on 14 October 2024
08 Feb 2024 TM01 Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
24 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Neil James Catto as a director on 31 March 2023
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Oct 2022 AP01 Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022
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
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
16 Mar 2021 AA01 Current accounting period extended from 31 January 2022 to 28 February 2022
16 Mar 2021 AD03 Register(s) moved to registered inspection location 3 Hardman Square Manchester M3 3EB
16 Mar 2021 AD02 Register inspection address has been changed to 3 Hardman Square Manchester M3 3EB
26 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-26
  • GBP .01