BOOHOO.COM UK LIMITED
| Status | ACTIVE |
| Company No. | 05723154 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2006 |
| Age | 18 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BOOHOO.COM UK LIMITED is an active private limited company with number 05723154. It was incorporated 18 years, 3 months, 5 days ago, on 27 February 2006. The company address is 49-51 Dale Street 49-51 Dale Street, Manchester, M1 2HF, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Stephen Mccabe
Termination date: 2024-01-23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Jan 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Legacy
Date: 20 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Documents
Legacy
Date: 30 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Documents
Legacy
Date: 05 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/02/23
Documents
Legacy
Date: 05 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Documents
Legacy
Date: 04 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/02/23
Documents
Mortgage satisfy charge full
Date: 28 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 28 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057231540005
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Resolution
Date: 03 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 03 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Termination director company with name termination date
Date: 17 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil James Catto
Termination date: 2023-03-31
Documents
Accounts with accounts type full
Date: 08 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-03
Officer name: Mr Shaun Stephen Mccabe
Documents
Change person director company with change date
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mahmud Abdullah Kamani
Change date: 2022-03-21
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination secretary company with name termination date
Date: 22 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keri Devine
Termination date: 2021-02-15
Documents
Appoint person secretary company with name date
Date: 22 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Kershaw
Appointment date: 2021-02-15
Documents
Accounts with accounts type full
Date: 18 Jan 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Move registers to sail company with new address
Date: 23 Oct 2020
Category: Address
Type: AD03
New address: C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
Documents
Change sail address company with new address
Date: 23 Oct 2020
Category: Address
Type: AD02
New address: C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Address
Type: AD01
Old address: , C/O Tlt Llp 3 Hardman Square, Manchester, M3 3EB, England
Change date: 2020-08-11
New address: 49-51 Dale Street 49-51 Dale Street Manchester M1 2HF
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-11
New address: 49-51 Dale Street 49-51 Dale Street Manchester M1 2HF
Old address: , 49/51 Dale Street, Manchester, M1 2HF
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Cessation of a person with significant control
Date: 14 Feb 2020
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carol Mary Kane
Cessation date: 2019-04-18
Documents
Cessation of a person with significant control
Date: 14 Feb 2020
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-18
Psc name: Rabia Abdullah Kamani
Documents
Cessation of a person with significant control
Date: 14 Feb 2020
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nurez Abdullah Kamani
Cessation date: 2019-04-18
Documents
Cessation of a person with significant control
Date: 14 Feb 2020
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-18
Psc name: Mahmud Abdullah Kamani
Documents
Cessation of a person with significant control
Date: 14 Feb 2020
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-18
Psc name: Jalaludin Abdullah Kamani
Documents
Notification of a person with significant control
Date: 14 Feb 2020
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-18
Psc name: Boohoo Holdings Limited
Documents
Accounts with accounts type full
Date: 20 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Lyttle
Appointment date: 2019-04-02
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Accounts with accounts type full
Date: 01 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Cessation of a person with significant control
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: St. Anne's Trustees Limited
Cessation date: 2018-04-25
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Accounts with accounts type full
Date: 08 Aug 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jalaludin Abdullah Kamani
Termination date: 2017-04-03
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Termination secretary company with name termination date
Date: 28 Jun 2016
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-28
Officer name: Allan Pollitt
Documents
Accounts with accounts type full
Date: 21 Jun 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Appoint person secretary company with name date
Date: 23 Mar 2016
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Keri Devine
Appointment date: 2015-09-28
Documents
Accounts with accounts type full
Date: 18 Jun 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 29 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-29
Officer name: Christopher Bale
Documents
Accounts with accounts type group
Date: 30 Jul 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Certificate change of name company
Date: 14 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wasabi frog LIMITED\certificate issued on 14/04/14
Documents
Change of name notice
Date: 14 Apr 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Move registers to registered office company
Date: 26 Mar 2014
Category: Address
Type: AD04
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hughes
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Petar Cvetkovic
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Grant
Documents
Capital cancellation shares
Date: 26 Feb 2014
Action Date: 26 Feb 2014
Category: Capital
Type: SH06
Date: 2014-02-26
Capital : 226.86 GBP
Documents
Resolution
Date: 24 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Feb 2014
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 24 Feb 2014
Category: Capital
Type: SH10
Documents
Capital return purchase own shares
Date: 16 Dec 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 03 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Appoint person director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil James Catto
Documents
Mortgage satisfy charge full
Date: 30 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number
Date: 28 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057231540005
Documents
Mortgage satisfy charge full
Date: 19 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
Legacy
Date: 19 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 06 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Appoint person director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Richard Grant
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2012
Action Date: 27 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-27
Documents
Change person director company with change date
Date: 30 Dec 2011
Action Date: 30 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carol Kane
Change date: 2011-12-30
Documents
Change person director company with change date
Date: 30 Dec 2011
Action Date: 30 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mahmud Abdullah Kamani
Change date: 2011-12-30
Documents
Change person director company with change date
Date: 30 Dec 2011
Action Date: 30 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-30
Officer name: Mr Richard Ian Hughes
Documents
Change person director company with change date
Date: 30 Dec 2011
Action Date: 30 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-30
Officer name: Mr Petar Cvetkovic
Documents
Change person director company with change date
Date: 30 Dec 2011
Action Date: 30 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Bale
Change date: 2011-12-30
Documents
Accounts with accounts type full
Date: 05 Dec 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Appoint person director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Richard Grant
Documents
Appoint person director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jalaludin Abdullah Kamani
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 27 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-27
Documents
Change person director company with change date
Date: 17 Mar 2011
Action Date: 27 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-27
Officer name: Christopher Bale
Documents
Change person secretary company with change date
Date: 17 Mar 2011
Action Date: 27 Feb 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Allan Pollitt
Change date: 2011-02-27
Documents
Change sail address company with old address
Date: 17 Mar 2011
Category: Address
Type: AD02
Old address: 32 Hilton Street Manchester M1 2EH England
Documents
Change registered office address company with date old address
Date: 17 Mar 2011
Action Date: 17 Mar 2011
Category: Address
Type: AD01
Old address: , 32 Hilton Street, Manchester, M1 2EH
Change date: 2011-03-17
Documents
Termination director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simpkin
Documents
Accounts with accounts type full
Date: 29 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Resolution
Date: 08 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 08 Oct 2010
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Oct 2010
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 08 Oct 2010
Action Date: 27 Sep 2010
Category: Capital
Type: SH02
Date: 2010-09-27
Documents
Capital allotment shares
Date: 08 Oct 2010
Action Date: 27 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-27
Capital : 100,143.86 GBP
Documents
Capital allotment shares
Date: 08 Oct 2010
Action Date: 27 Sep 2010
Category: Capital
Type: SH01
Capital : 100,143.86 GBP
Date: 2010-09-27
Documents
Capital allotment shares
Date: 22 Jun 2010
Action Date: 01 Nov 2009
Category: Capital
Type: SH01
Capital : 100,001 GBP
Date: 2009-11-01
Documents
Legacy
Date: 01 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2010
Action Date: 27 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-27
Documents
Move registers to sail company
Date: 05 Mar 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 05 Mar 2010
Action Date: 27 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Gordon Simpkin
Change date: 2010-02-27
Documents
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