BOO WHO LIMITED: Filings

  • Overview

    Company NameBOO WHO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05286934
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOO WHO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Termination of appointment of Emma Marie Woollard as a secretary on Nov 17, 2025

    1 pagesTM02

    Appointment of Mr Philip Jonathan Ellis as a director on Dec 17, 2025

    2 pagesAP01

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Registration of charge 052869340003, created on Aug 19, 2025

    138 pagesMR01

    Memorandum and Articles of Association

    2 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Mahmud Abdulla Kamani as a director on Apr 11, 2025

    1 pagesTM01

    Termination of appointment of Carol Mary Kane as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Miss Emma Marie Woollard as a secretary on Mar 28, 2025

    2 pagesAP03

    Termination of appointment of Thomas Kershaw as a secretary on Mar 28, 2025

    1 pagesTM02

    Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN

    1 pagesAD02

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Finley as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of John Lyttle as a director on Nov 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Termination of appointment of Shaun Stephen Mccabe as a director on Jan 23, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Neil James Catto as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Appointment of Mr Shaun Stephen Mccabe as a director on Oct 03, 2022

    2 pagesAP01

    Director's details changed for Mr Mahmud Abdulla Kamani on Mar 21, 2022

    2 pagesCH01

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0