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HH BOOSTER LTD

Company number 13527288

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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)
05 Sep 2024 AD01 Registered office address changed from C/O Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN United Kingdom to 4th Floor, Merchants House Crook Street Chester CH1 2BE on 5 September 2024
18 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
07 Feb 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
29 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
16 Mar 2022 MR01 Registration of charge 135272880001, created on 11 March 2022
16 Mar 2022 MR01 Registration of charge 135272880002, created on 11 March 2022
04 Mar 2022 PSC02 Notification of Vicars Cross Properties Limited as a person with significant control on 10 September 2021
04 Mar 2022 PSC07 Cessation of Nicholas James Goodwin as a person with significant control on 10 September 2021
24 Jan 2022 AD01 Registered office address changed from C/O Vicars Cross Pharmacy 58 Green Lane Vicars Cross Chester CH3 5LB England to C/O Uhy Hacker Young St John's Chambers Love Street Chester CH1 1QN on 24 January 2022
20 Dec 2021 AD01 Registered office address changed from St. Johns Chambers Love Street Chester CH1 1QN United Kingdom to C/O Vicars Cross Pharmacy 58 Green Lane Vicars Cross Chester CH3 5LB on 20 December 2021
23 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-23
  • GBP 2