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BOOM & MINI BOOM LTD

Company number SC527127

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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)
05 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 28 February 2023
26 Jan 2024 AD01 Registered office address changed from 3 Wellington Square Ayr KA7 1EN United Kingdom to 5 Miller Road Ayr KA7 2AX on 26 January 2024
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
18 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
02 Jul 2021 AP03 Appointment of Mr Robert Thomas Hepburn Paterson as a secretary on 1 July 2021
01 Jul 2021 AP01 Appointment of Mrs Laura Elizabeth Paterson as a director on 1 July 2021
01 Jul 2021 TM02 Termination of appointment of Laura Paterson as a secretary on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Robert Thomas Hepburn Paterson as a director on 1 July 2021
04 May 2021 AP03 Appointment of Mrs Laura Paterson as a secretary on 28 April 2021
28 Apr 2021 TM01 Termination of appointment of Laura Elizabeth Paterson as a director on 28 April 2021
18 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
11 Jan 2021 CH01 Director's details changed for Mr Robert Thomas Hepburn Paterson on 11 January 2021
11 Jan 2021 CH01 Director's details changed for Mrs Laura Elizabeth Paterson on 11 January 2021
02 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
19 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Nov 2019 AD01 Registered office address changed from C/O C/O William Duncan & Co 30 Miller Road Ayr KA7 2AY Scotland to 3 Wellington Square Ayr KA7 1EN on 5 November 2019
01 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates