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BOYDELL & BREWER GROUP LIMITED

Company number 04969882

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	TM01	Termination of appointment of Eric Merkel-Sobotta as a director on 30 September 2024	View PDF Termination of appointment of Eric Merkel-Sobotta as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Eric Merkel-Sobotta as a director on 2 April 2024	View PDF Appointment of Mr Eric Merkel-Sobotta as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Tom Clark as a director on 12 February 2024	View PDF Appointment of Mr Tom Clark as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	TM01	Termination of appointment of James Powell as a director on 31 January 2024	View PDF Termination of appointment of James Powell as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	AP01	Appointment of Mr Mark Kavanagh as a director on 28 February 2022	View PDF Appointment of Mr Mark Kavanagh as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Edward Michael Milford as a director on 21 September 2021	View PDF Appointment of Mr Edward Michael Milford as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Edward Milford as a director on 21 September 2021	View PDF Termination of appointment of Edward Milford as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Edward Milford as a director on 21 September 2021	View PDF Appointment of Mr Edward Milford as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	TM01	Termination of appointment of Michael Roger Brewer as a director on 21 September 2021	View PDF Termination of appointment of Michael Roger Brewer as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Michael John Richards as a director on 2 April 2021	View PDF Termination of appointment of Michael John Richards as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mrs Antje King as a director on 2 April 2021	View PDF Appointment of Mrs Antje King as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	AP01	Appointment of Mr James Powell as a director on 3 September 2018	View PDF Appointment of Mr James Powell as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)

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BOYDELL & BREWER GROUP LIMITED

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