BOOM BACUP STORAGE LIMITED

11734930
UNIT 5E PARK FARM CHICHESTER ROAD ARUNDEL ENGLAND BN18 0AG

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 7 Buy now
17 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2024 officers Termination of appointment of director (Nicolas Eduard Georg Parhofer) 1 Buy now
07 Feb 2024 officers Termination of appointment of director (Yamil Van Ooyen) 1 Buy now
07 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2023 officers Change of particulars for director (Mr Yamil Van Ooyen) 2 Buy now
13 Dec 2023 officers Change of particulars for director (Mr Nicolas Eduard Georg Parhofer) 2 Buy now
13 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Dec 2023 insolvency Solvency Statement dated 11/12/23 1 Buy now
13 Dec 2023 resolution Resolution 3 Buy now
12 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
16 Aug 2023 accounts Annual Accounts 12 Buy now
05 Jun 2023 resolution Resolution 2 Buy now
25 May 2023 capital Return of Allotment of shares 3 Buy now
17 Feb 2023 officers Change of particulars for director (Mr Nicolas Eduard Georg Parhofer) 2 Buy now
17 Feb 2023 officers Change of particulars for director (Mr Yamil Van Ooyen) 2 Buy now
16 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2023 officers Change of particulars for director (Mr Nicolas Eduard Georg Parhofer) 2 Buy now
15 Feb 2023 officers Change of particulars for director (Mr Yamil Van Ooyen) 2 Buy now
24 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Appointment of director (Mr Yamil Van Ooyen) 2 Buy now
25 Nov 2022 officers Appointment of director (Mr Nicolas Eduard Georg Parhofer) 2 Buy now
25 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2022 officers Termination of appointment of director (Guido Fusari) 1 Buy now
20 Apr 2022 accounts Annual Accounts 10 Buy now
17 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Guido Fusari) 2 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Mark Hogan) 2 Buy now
14 Dec 2021 officers Termination of appointment of director (Howard Harvey Mendoza) 1 Buy now
14 Dec 2021 officers Termination of appointment of director (Richard Joseph Shardlow) 1 Buy now
14 Dec 2021 officers Termination of appointment of director (Matthew Anthony Clare) 1 Buy now
01 Oct 2021 accounts Annual Accounts 7 Buy now
18 Jan 2021 accounts Annual Accounts 7 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 officers Appointment of director (Mr Matthew Clare) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Richard Joseph Shardlow) 2 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2018 incorporation Incorporation Company 27 Buy now