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BOYS HOLDINGS PLC

Company number 00957133

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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)
02 Sep 2015 MR01 Registration of charge 009571330022, created on 28 August 2015
02 Sep 2015 MR01 Registration of charge 009571330025, created on 28 August 2015
02 Sep 2015 MR01 Registration of charge 009571330023, created on 28 August 2015
02 Sep 2015 MR01 Registration of charge 009571330024, created on 28 August 2015
02 Sep 2015 MR01 Registration of charge 009571330028, created on 28 August 2015
02 Sep 2015 MR01 Registration of charge 009571330031, created on 28 August 2015
02 Sep 2015 MR01 Registration of charge 009571330026, created on 28 August 2015
14 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 250,000
31 Jul 2015 AA Group of companies' accounts made up to 30 November 2014
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 250,000
15 Apr 2014 AA Group of companies' accounts made up to 30 November 2013
19 Feb 2014 MR01 Registration of charge 009571330016
26 Nov 2013 MR04 Satisfaction of charge 10 in full
26 Nov 2013 MR04 Satisfaction of charge 8 in full
26 Nov 2013 MR04 Satisfaction of charge 7 in full
26 Nov 2013 MR04 Satisfaction of charge 6 in full
26 Nov 2013 MR04 Satisfaction of charge 5 in full
26 Nov 2013 MR04 Satisfaction of charge 9 in full
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 250,000
07 Jun 2013 AA Group of companies' accounts made up to 30 November 2012
21 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 Feb 2012 AA Group of companies' accounts made up to 30 November 2011
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
16 Mar 2011 AA Group of companies' accounts made up to 30 November 2010
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders