BOOST LETTINGS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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28/08/2428 August 2024 Confirmation statement made on 2024-07-20 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Micro company accounts made up to 2022-11-30

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08/08/238 August 2023 Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 33 Woodlands Avenue Walsall WS5 3LN on 2023-08-08

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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13/04/2313 April 2023 Registered office address changed from Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2023-04-13

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13/04/2313 April 2023 Change of details for Mr Jeremy Ewart Bench as a person with significant control on 2023-04-13

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 30/11/19 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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01/08/191 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/08/181 August 2018 COMPANY NAME CHANGED BOOST DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/08/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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17/05/1817 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAMELJIT SINGH DHINSA / 21/11/2013

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EWART BENCH / 21/11/2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM WATERSIDE HOUSE 1649 PERSHORE ROAD KINGS NORTON BIRMINGHAM B30 3DR ENGLAND

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 79 CHURCH HILL NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 3UB UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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19/01/1119 January 2011 28/11/10 STATEMENT OF CAPITAL GBP 100

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15/12/1015 December 2010 28/11/10 STATEMENT OF CAPITAL GBP 100

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10/12/1010 December 2010 DIRECTOR APPOINTED JEREMY EWART BENCH

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10/12/1010 December 2010 DIRECTOR APPOINTED KAMELJIT SINGH DHINSA

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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22/11/1022 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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