| 02 Dec 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2024 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2024 |
officers |
Appointment of director (Miss Helen Malden)
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2023 |
officers |
Termination of appointment of director (Helen Malden)
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2023 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2022 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2021 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2020 |
officers |
Appointment of director (Mr John Anthony Garth)
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2020 |
officers |
Appointment of director (Miss Helen Malden)
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2019 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2019 |
officers |
Termination of appointment of director (Stephen John Taylor)
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2018 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2018 |
officers |
Appointment of director (Ms Katharine Wallace)
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2015 |
officers |
Change of particulars for director (Tony Kelt)
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2015 |
officers |
Termination of appointment of director (Malcolm Cameron Macdonald)
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2014 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2012 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
officers |
Termination of appointment of secretary (Gem Estate Management (1995) Ltd)
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
officers |
Appointment of corporate secretary (Gem Estate Management Limited)
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2011 |
officers |
Change of particulars for corporate secretary (Gem Estate Management Ltd)
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2011 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
officers |
Change of particulars for director (Mr Stephen John Taylor)
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
officers |
Change of particulars for director (Malcolm Cameron Macdonald)
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
officers |
Change of particulars for director (Tony Kelt)
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
officers |
Change of particulars for corporate secretary (Gem Estate Management Ltd)
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2009 |
officers |
Appointment terminated director stephen smith
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2009 |
officers |
Secretary appointed gem estate management LTD
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2009 |
officers |
Appointment terminated secretary moat management services (1990) LIMITED
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
address |
Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2009 |
officers |
Appointment terminated director helen malden
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
annual-return |
Return made up to 13/11/08; full list of members
|
12 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
officers |
Appointment terminated director joanna larsson
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2008 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2008 |
officers |
Appointment terminated director laurie scott
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2008 |
officers |
Appointment terminated director michael birkhead
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2007 |
annual-return |
Return made up to 13/11/07; full list of members
|
11 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2007 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2007 |
annual-return |
Return made up to 13/11/06; full list of members
|
11 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2006 |
address |
Registered office changed on 06/09/06 from: moat management services (1990) LIMITED 53 old woking road west byfleet surrey KT14 6LF
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2005 |
annual-return |
Return made up to 13/11/05; full list of members
|
14 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2005 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2004 |
annual-return |
Return made up to 13/11/04; change of members
|
10 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2004 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2003 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2003 |
annual-return |
Return made up to 13/11/03; change of members
|
9 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2002 |
annual-return |
Return made up to 13/11/02; full list of members
|
16 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2002 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2002 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2002 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2002 |
address |
Registered office changed on 09/04/02 from: 56 high street shepperton middlsex TW17 9AY
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2002 |
address |
Registered office changed on 15/01/02 from: 56 high street shepperton middlesex TW17 9AY
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2002 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2001 |
annual-return |
Return made up to 13/11/01; change of members
|
7 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2001 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2000 |
annual-return |
Return made up to 24/11/00; change of members
|
10 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 1999 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 1999 |
annual-return |
Return made up to 24/11/99; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 1999 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 1999 |
annual-return |
Return made up to 24/11/98; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 1998 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 1998 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOOMHEATH LIMITED", this will cost 1 document credit.
Total credits: 0
|