Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
AD01 |
Registered office address changed from Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England to Ruffles Barn Brookside Dalham Newmarket CB8 8TG on 12 May 2021
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05 Mar 2021 |
MR01 |
Registration of charge 042953790005, created on 1 March 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Richard Boyce on 5 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jul 2018 |
PSC07 |
Cessation of Robert Gerald Boyce as a person with significant control on 26 July 2018
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26 Jul 2018 |
PSC02 |
Notification of Boyce Investment Group Limited as a person with significant control on 6 April 2016
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26 Jul 2018 |
PSC04 |
Change of details for Mr Robert Gerald Boyce as a person with significant control on 26 July 2018
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27 Feb 2018 |
AD01 |
Registered office address changed from 6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET to Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR on 27 February 2018
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27 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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27 Sep 2016 |
CS01 |
Confirmation statement made on 22 September 2016 with updates
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