BOO GROUP LTD

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Company Documents

DateDescription
27/07/2527 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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22/02/2422 February 2024 Change of details for Mr Shaun Critchley as a person with significant control on 2021-02-12

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22/02/2422 February 2024 Change of details for Mr Shaun Critchley as a person with significant control on 2021-02-12

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21/02/2421 February 2024 Notification of Julie Marie Critchley as a person with significant control on 2021-02-12

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21/02/2421 February 2024 Director's details changed for Mr Shaun Critchley on 2024-02-08

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21/02/2421 February 2024 Confirmation statement made on 2023-12-07 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-07 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2021-12-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/11/2124 November 2021 Registered office address changed from 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT Wales to Ground Floor Vista St Davids Park Ewloe Deeside CH5 3DT on 2021-11-24

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/01/2117 January 2021 31/01/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM BRETTON HALL FARM CHESTER ROAD BRETTON CHESTER CH4 0DF ENGLAND

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/11/1918 November 2019 PURCHASE BY COMPANY OF SHARES 08/11/2019

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18/11/1918 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 3201

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17/01/1917 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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