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BOYES REES ARCHITECTS LIMITED

Company number 02951683

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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)
30 Jan 2017 CH01 Director's details changed for Mr Gary Chuan Hooi Loo on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Mary Jane Boyes on 16 January 2016
24 Jan 2017 AP01 Appointment of Mr Martin James Cavill as a director on 1 January 2017
24 Jan 2017 AP01 Appointment of Mr Carl Golding as a director on 1 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Mar 2016 AP01 Appointment of Mr Ashley Victor Merrick as a director on 1 March 2016
13 Feb 2016 SH03 Purchase of own shares.
14 Jan 2016 AP01 Appointment of Mr Graham Clifford David as a director on 1 January 2016
07 Jan 2016 TM01 Termination of appointment of Roger Clive Webb as a director on 31 December 2015
04 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 21,700
07 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Dec 2014 SH03 Purchase of own shares.
02 Dec 2014 AP01 Appointment of Mr Dominic Bate as a director on 1 August 2014
09 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 36,700
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Mar 2014 SH03 Purchase of own shares.
10 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
01 May 2013 TM01 Termination of appointment of Lyndon Bailey as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Sep 2012 SH03 Purchase of own shares.
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Mr Lyndon Bailey as a director
06 Jul 2012 TM01 Termination of appointment of Christopher Jones as a director