Boo Homes (leckhampton) Limited. net worth, address, company information. Free

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Company details

Name	Boo Homes (leckhampton) Limited
Number	08149889
Date of Incorporation:	2012-07-19
End of financial year:	31 March
Address:	Mcgills, Oakley House, Tetbury Road, Cirencester, GL7 1US
SIC code:	41100 - Development of building projects

Boo Homes (Leckhampton) Limited was officially closed on 2021-08-17. Boo Homes (leckhampton) was a private limited company that was situated at Mcgills, Oakley House, Tetbury Road, Cirencester, GL7 1US, Gloucestershire, UNITED KINGDOM. Its total net worth was estimated to be -1818 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2012-07-19) was run by 3 directors.
Director Edward D. who was appointed on 05 November 2014.
Director Jillian S. who was appointed on 22 March 2013.
Director Alexander S. who was appointed on 22 March 2013.

The company was officially categorised as "development of building projects" (41100). As stated in the Companies House information, there was a name alteration on 2014-11-18, their previous name was Boo Homes (205, Leckhampton Road). There is another name change mentioned: previous name was Martin Scott Homes (205 Leckhampton) performed on 2014-11-07. The most recent confirmation statement was sent on 2020-07-19 and last time the annual accounts were sent was on 31 March 2019. 2015-07-19 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2017-01-31	2018-01-31	2019-03-31
Current Assets	206,262	639,538	6,101,936	2,252,762	5,677,384	299,753
Total Assets Less Current Liabilities	-1,818	-7,690	-809,750	60,439	75,784	2
Number Shares Allotted	2	2	2	2	-	-
Shareholder Funds	-1,818	-7,690	-809,750	60,439	-	-
Tangible Fixed Assets	-	-	-	331	-	-

People with significant control

Boo Homes Limited

6 April 2016

Address	Pillar House 113-115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06385457
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caa Property Limited

6 April 2016 - 29 August 2018

Address	Adey Uk Hq Gloucester Road, Cheltenham, Gloucestershire, GL51 8NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08705623
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
(CH01) On 2019/09/12 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 16 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 2019/09/12 to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US filed on: 12th, September 2019 \| address	Free Download (1 page)
(CH01) On 2019/09/12 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2019/03/31. Originally it was 2019/01/31 filed on: 25th, October 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 16th, October 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2018/08/29 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(CH01) On 2018/08/02 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/08/02 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/08/02 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/08/02 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/08/02 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2017/01/31 filed on: 8th, September 2017 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 2017/01/31 from 2016/07/31 filed on: 24th, April 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Greenfields Church Road Arlingham Gloucester Gloucestershire GL2 7JL on 2016/06/06 to 16 Imperial Square Cheltenham Gloucestershire GL50 1QZ filed on: 6th, June 2016 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/19 filed on: 27th, September 2015 \| annual return	Free Download (7 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Greenfields Church Road Arlingham Gloucester Gloucestershire GL2 7JL filed on: 27th, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 24th, April 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, November 2014 \| resolution
(SH02) Sub-division of shares on 2014/11/05 filed on: 19th, November 2014 \| capital	Free Download (5 pages)
(SH01) 2.02 GBP is the capital in company's statement on 2014/11/05 filed on: 19th, November 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2014/11/05. filed on: 19th, November 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/11/05. filed on: 19th, November 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/11/05 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/11/05 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, November 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/11/18 filed on: 18th, November 2014 \| resolution
(CERTNM) Company name changed boo homes (205, leckhampton road) LIMITEDcertificate issued on 18/11/14 filed on: 18th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed martin scott homes (205 leckhampton) LIMITEDcertificate issued on 07/11/14 filed on: 7th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment terminated on 2014/03/31 filed on: 12th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/31 filed on: 28th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/03/31 filed on: 28th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/07/19 filed on: 15th, August 2014 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 17th, April 2014 \| accounts	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 19th, August 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/07/19 filed on: 19th, August 2013 \| annual return	Free Download (8 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/08/19 capital
(CERTNM) Company name changed 205, leckhampton LIMITEDcertificate issued on 26/04/13 filed on: 26th, April 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed william morrison (leckhampton) LIMITEDcertificate issued on 23/04/13 filed on: 23rd, April 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2013/04/19. filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/19. filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/08. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/04/08 from Rowan House Barnett Way Barnwood Gloucester GL4 3RT filed on: 8th, April 2013 \| address	Free Download (2 pages)
(AP01) New director appointment on 2013/04/05. filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/05. filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/10/25 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/10/25 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/10/25. filed on: 25th, October 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/10/25 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, October 2012 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2012 \| resolution	Free Download (1 page)
(AD01) Change of registered office on 2012/10/25 from 135 Aztec West Bristol BS32 4UB filed on: 25th, October 2012 \| address	Free Download (2 pages)
(CERTNM) Company name changed rowan (274) LIMITEDcertificate issued on 20/09/12 filed on: 20th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/09/18 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 19th, July 2012 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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