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BOSHHH LTD

Company number 13188665

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2024	PSC07	Cessation of Sebastian James Gerrard as a person with significant control on 12 August 2024	View PDF Cessation of Sebastian James Gerrard as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC01	Notification of Lewis Anthony Charles Camilleri as a person with significant control on 12 August 2024	View PDF Notification of Lewis Anthony Charles Camilleri as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC01	Notification of Stephen Booth as a person with significant control on 12 August 2024	View PDF Notification of Stephen Booth as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	PSC07	Cessation of Stephen Booth as a person with significant control on 11 August 2024	View PDF Cessation of Stephen Booth as a person with significant control on 11 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Stephen Booth as a director on 11 August 2024	View PDF Termination of appointment of Stephen Booth as a director on 11 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2024	TM01	Termination of appointment of Sebastian James Gerrard as a director on 27 May 2024	View PDF Termination of appointment of Sebastian James Gerrard as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2023	AP01	Appointment of Mr Lewis Camilleri as a director on 1 December 2023	View PDF Appointment of Mr Lewis Camilleri as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AD01	Registered office address changed from 140 Lee Lane Horwich Bolton BL6 7AF England to Cardinal House 20 st. Marys Parsonage Manchester M3 2LY on 15 August 2023	View PDF Registered office address changed from 140 Lee Lane Horwich Bolton BL6 7AF England to Cardinal House 20 st. Marys Parsonage Manchester M3 2LY on 15 August 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	PSC01	Notification of Sebastian James Gerrard as a person with significant control on 12 August 2022	View PDF Notification of Sebastian James Gerrard as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Mr Sebastian James Gerrard as a director on 12 August 2022	View PDF Appointment of Mr Sebastian James Gerrard as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AD01	Registered office address changed from 21 Poynt Chase Worsley Manchester M28 1FQ England to 140 Lee Lane Horwich Bolton BL6 7AF on 12 August 2022	View PDF Registered office address changed from 21 Poynt Chase Worsley Manchester M28 1FQ England to 140 Lee Lane Horwich Bolton BL6 7AF on 12 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CERTNM	Company name changed desire szn LTD\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-03	View PDF Company name changed desire szn LTD\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-03 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AD01	Registered office address changed from 140 Lee Lane Horwich Bolton BL6 7AF England to 21 Poynt Chase Worsley Manchester M28 1FQ on 24 February 2021	View PDF Registered office address changed from 140 Lee Lane Horwich Bolton BL6 7AF England to 21 Poynt Chase Worsley Manchester M28 1FQ on 24 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BOSHHH LTD

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