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BOYS & BODEN, LIMITED

Company number 00215444

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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)
08 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
28 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 MR04 Satisfaction of charge 13 in full
16 Jul 2019 MR01 Registration of charge 002154440032, created on 5 July 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Dec 2018 CH01 Director's details changed for Mr Dean Hammond on 7 December 2018
07 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
22 Oct 2018 MR01 Registration of charge 002154440031, created on 10 October 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Oct 2018 AA Full accounts made up to 31 March 2018
30 Aug 2018 MR01 Registration of charge 002154440030, created on 24 August 2018
28 Jul 2018 MR01 Registration of charge 002154440029, created on 27 July 2018
13 Mar 2018 MR01 Registration of a charge
07 Mar 2018 MR01 Registration of charge 002154440028, created on 6 March 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
21 Nov 2016 AA Accounts for a medium company made up to 31 March 2016
20 Jun 2016 MR01 Registration of charge 002154440027, created on 1 June 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 35,000
16 Oct 2015 AA Accounts for a medium company made up to 31 March 2015
21 May 2015 MR01 Registration of charge 002154440026, created on 19 May 2015
04 Mar 2015 MR01 Registration of charge 002154440025, created on 2 March 2015
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 35,000
18 Sep 2014 AA Accounts for a medium company made up to 31 March 2014