BOONE CONSULTANCY LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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08/01/258 January 2025 Director's details changed for Mr Freddy Joseph Boone on 2025-01-08

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08/01/258 January 2025 Change of details for Mr Freddy Joseph Boone as a person with significant control on 2025-01-08

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-06-30

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09/08/249 August 2024 Confirmation statement made on 2024-07-22 with no updates

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31/07/2431 July 2024 Change of details for Mr Freddy Joseph Boone as a person with significant control on 2024-06-01

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31/07/2431 July 2024 Change of details for Mrs Stephanie Jacqueline Boone as a person with significant control on 2024-06-01

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31/07/2431 July 2024 Director's details changed for Mr Freddy Joseph Boone on 2024-06-01

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31/07/2431 July 2024 Director's details changed for Mrs Stephanie Jacqueline Boone on 2024-06-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-06-30

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07/08/237 August 2023 Change of details for Mrs Stephanie Jacqueline Boone as a person with significant control on 2023-07-21

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07/08/237 August 2023 Confirmation statement made on 2023-07-22 with updates

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07/08/237 August 2023 Change of details for Mr Freddy Joseph Boone as a person with significant control on 2020-07-22

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24/07/2324 July 2023 Registered office address changed from 9 Queens Close Beck Row Bury St. Edmunds IP28 8HQ England to Stuart House the Green Wacton Norwich Norfolk NR15 2UN on 2023-07-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with updates

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Certificate of change of name

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JACQUELINE BOONE

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20/07/2020 July 2020 DIRECTOR APPOINTED MRS STEPHANIE JACQUELINE BOONE

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20/07/2020 July 2020 16/07/20 STATEMENT OF CAPITAL GBP 100

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16/07/2016 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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