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BOYD HOLDINGS LIMITED

Company number 03620557

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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)
27 Mar 2014 CH01 Director's details changed for Jonathan Carlisle Boyd on 27 March 2014
27 Mar 2014 CH01 Director's details changed for Jonathan Carlisle Boyd on 27 March 2014
27 Mar 2014 CH03 Secretary's details changed for Stella Boyd on 27 March 2014
18 Feb 2014 AP01 Appointment of Mr Alex Boyd as a director
18 Feb 2014 AP01 Appointment of Mr Matthew James Boyd as a director
03 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 64,050
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2009 AD01 Registered office address changed from , Old Hall Stables, Brereton Park, Sandbach, Cheshire, CW11 1RY on 17 November 2009
10 Sep 2009 363a Return made up to 24/08/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Oct 2008 363a Return made up to 24/08/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Sep 2007 363a Return made up to 24/08/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2006 287 Registered office changed on 28/11/06 from: 962 london road, stoke on trent, ST4 5NQ
04 Sep 2006 363a Return made up to 24/08/06; full list of members
20 Oct 2005 363a Return made up to 24/08/05; full list of members