BOYES REES ARCHITECTS LIMITED

Company number 02951683

Date	Type	Description	View / Download
07 Nov 2019	TM01	Termination of appointment of Kieren Robert Morgan as a director on 12 September 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Jonathan Aaron Jones as a director on 12 September 2019	(1 page)
05 Nov 2019	TM02	Termination of appointment of Leon Gelleburn as a secretary on 12 September 2019	(2 pages)
02 Nov 2019	AM02	Statement of affairs with form AM02SOA	(14 pages)
04 Oct 2019	AD01	Registered office address changed from 4th Floor Greyfriars House Greyfriars Road Cardiff CF10 3AL to C/O Leonard Curtis Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 4 October 2019	(2 pages)
03 Oct 2019	AM01	Appointment of an administrator	(3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal of directors and secretary 12/09/2019	(14 pages)
15 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
25 Mar 2019	TM01	Termination of appointment of Alex John Morris as a director on 12 February 2019	(1 page)
30 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
10 Jul 2018	AP03	Appointment of Mr Leon Gelleburn as a secretary on 9 July 2018	(2 pages)
10 Jul 2018	TM02	Termination of appointment of Dominic Bate as a secretary on 9 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Dominic Bate as a director on 9 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Leon Gelleburn as a director on 9 July 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
12 Jun 2018	AP01	Appointment of Mr Colin Russell Hockley as a director on 1 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Kieren Robert Morgan as a director on 1 June 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Graham Clifford David as a director on 28 February 2018	(1 page)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 9,678	(3 pages)
23 Feb 2018	MR01	Registration of charge 029516830003, created on 22 February 2018	(21 pages)
04 Jan 2018	TM01	Termination of appointment of Ashley Victor Merrick as a director on 31 December 2017	(1 page)
22 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(11 pages) Download iXBRL
27 Oct 2017	AP01	Appointment of Mr Jonathan Aaron Jones as a director on 9 October 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Alex John Morris as a director on 3 July 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)