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BOYS HOLDINGS PLC

Company number 00957133

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	AAMD	Amended group of companies' accounts made up to 30 November 2021	View PDF Amended group of companies' accounts made up to 30 November 2021 - link opens in a new window - 40 pages (40 pages)
13 May 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
14 Jan 2022	CH01	Director's details changed for Mr Peter Harvey Boys on 14 January 2022	View PDF Director's details changed for Mr Peter Harvey Boys on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Mr Michael Adam Boys on 14 January 2022	View PDF Director's details changed for Mr Michael Adam Boys on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Brian John Boys on 20 December 2021	View PDF Director's details changed for Mr Brian John Boys on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
16 Apr 2021	AP03	Appointment of Mr Howard Standen as a secretary on 1 February 2021	View PDF Appointment of Mr Howard Standen as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of John Edward Lee as a director on 29 January 2021	View PDF Termination of appointment of John Edward Lee as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM02	Termination of appointment of John Edward Lee as a secretary on 29 January 2021	View PDF Termination of appointment of John Edward Lee as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 41 pages (41 pages) Download iXBRL
05 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 38 pages (38 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 37 pages (37 pages)
28 Mar 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Oct 2017	TM01	Termination of appointment of Brian Boys as a director on 3 October 2017	View PDF Termination of appointment of Brian Boys as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	PSC07	Cessation of Brian Boys as a person with significant control on 3 October 2017	View PDF Cessation of Brian Boys as a person with significant control on 3 October 2017 - link opens in a new window - 1 page (1 page)

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BOYS HOLDINGS PLC

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