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BOO PROPERTY HOLDINGS LTD

Company number 11037023

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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)
24 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	MR01	Registration of a charge with Charles court order to extend. Charge code 110370230005, created on 18 August 2022	View PDF Registration of a charge with Charles court order to extend. Charge code 110370230005, created on 18 August 2022 - link opens in a new window - 9 pages (9 pages)
20 Dec 2022	MR01	Registration of charge 110370230003, created on 16 December 2022	View PDF Registration of charge 110370230003, created on 16 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	MR01	Registration of a charge with Charles court order to extend. Charge code 110370230004, created on 18 August 2022	View PDF Registration of a charge with Charles court order to extend. Charge code 110370230004, created on 18 August 2022 - link opens in a new window - 9 pages (9 pages)
23 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AD01	Registered office address changed from 57B Vale Road London N4 1PP England to 23 Clarendon Road London E17 9AY on 13 September 2022	View PDF Registered office address changed from 57B Vale Road London N4 1PP England to 23 Clarendon Road London E17 9AY on 13 September 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2018	PSC04	Change of details for Mr Warren Samuel Higgins as a person with significant control on 1 September 2018	View PDF Change of details for Mr Warren Samuel Higgins as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2018	PSC04	Change of details for Mrs Nicola Higgins as a person with significant control on 1 September 2018	View PDF Change of details for Mrs Nicola Higgins as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	MR01	Registration of charge 110370230002, created on 31 May 2018	View PDF Registration of charge 110370230002, created on 31 May 2018 - link opens in a new window - 20 pages (20 pages)
01 Jun 2018	MR01	Registration of charge 110370230001, created on 31 May 2018	View PDF Registration of charge 110370230001, created on 31 May 2018 - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	CH01	Director's details changed for Mrs Nicola Higgins on 1 November 2017	View PDF Director's details changed for Mrs Nicola Higgins on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC04	Change of details for Ms Nicola Higgins as a person with significant control on 13 November 2017	View PDF Change of details for Ms Nicola Higgins as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-30 GBP 100	View PDF Incorporation Statement of capital on 2017-10-30 GBP 100 - link opens in a new window - 30 pages (30 pages)

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