BOOMERANG DEVELOPMENTS LTD
Company number 10749488 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Feb 2025 | Appointment of Miss Ghazaleh Arkian as a director on 2025-02-20 · 2 pages | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2025 | Cessation of Mohammed Amer Munir as a person with significant control on 2024-03-28 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Mohammed Amer Munir as a director on 2024-03-28 · 1 page | View document |
| 6 Dec 2024 | RP09 · 1 page | View document |
| 6 Dec 2024 | Registered office address changed to PO Box 4385, 10749488 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-06 · 1 page | View document |
| 6 Dec 2024 | RP10 · 1 page | View document |
| 6 Dec 2024 | RP10 · 1 page | View document |
| 6 Dec 2024 | RP09 · 1 page | View document |
| 28 Nov 2024 | Notification of Graham Penty as a person with significant control on 2024-11-26 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Graham Norman Penty as a director on 2024-11-26 · 2 pages | View document |
| 27 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 13 Aug 2024 | Registered office address changed from 55 Roundwood Road Manchester M22 4SQ to Cardinal House Canal Road Timperley Altrincham WA14 1TD on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Notification of Mohammed Amer Munir as a person with significant control on 2024-03-28 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Christopher Cain as a director on 2024-07-01 · 1 page | View document |
| 26 Jul 2024 | Cessation of Christopher Cain as a person with significant control on 2024-07-01 · 1 page | View document |
| 26 Jul 2024 | Appointment of Mr Mohammed Amer Munir as a director on 2024-03-28 · 2 pages | View document |
| 19 Jul 2024 | Registered office address changed from Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL England to 55 Roundwood Road Manchester M22 4SQ on 2024-07-19 · 3 pages | View document |
| 14 May 2024 | Termination of appointment of David Cooke as a director on 2024-03-28 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 3 Apr 2024 | Notification of Christopher Cain as a person with significant control on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr Christopher Cain as a director on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Cessation of David Cooke as a person with significant control on 2024-03-28 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-11 with updates · 4 pages | View document |
| 15 Feb 2024 | Micro company accounts made up to 2023-05-31 · 7 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Mar 2022 | Registered office address changed from , 6 Claremont Buildings Claremont Bank, Shrewsbury, Shropshire, SY1 1RJ, England to Cardinal House Canal Road Timperley Altrincham WA14 1TD on 2022-03-15 · 1 page | View document |
| 25 Feb 2022 | Micro company accounts made up to 2021-05-31 · 7 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 4 pages | View document |
| 11 Feb 2022 | Notification of David Cooke as a person with significant control on 2022-02-01 · 2 pages | View document |
| 11 Feb 2022 | Cessation of Darren Perks as a person with significant control on 2022-02-01 · 1 page | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 1 page | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 4 pages | View document |
| 4 Feb 2022 | Termination of appointment of Darren Perks as a director on 2022-02-01 · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 5 pages | View document |
| 2 Feb 2022 | Appointment of Mr David Cooke as a director on 2022-02-01 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 May 2020 | Registered office address changed from , Farriers Cottage Chetwynd Park, Pulestone Lane, Chetwynd, Newport, Shropshire, TF10 8AE, England to Cardinal House Canal Road Timperley Altrincham WA14 1TD on 2020-05-14 · 1 page | View document |
| 30 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 2 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |