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BOYDELL LETTINGS (SEDGLEY) LIMITED

Company number 06595838

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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)
15 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jan 2015 CERTNM Company name changed roden boydell lettings LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
20 Jan 2015 TM02 Termination of appointment of Christopher Anthony Roden as a secretary on 20 January 2015
31 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 Jul 2014 AD01 Registered office address changed from Suite 4 Penny Farthing Arcade High Street Sedgley Dudley West Midlands DY3 1RW United Kingdom to Suite 3, Penny Farthing Arcade High Street Sedgley Dudley West Midlands DY3 1RW on 31 July 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from 1H High Street Sedgley Dudley West Midlands DY3 1RP on 5 July 2012
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Aug 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
08 Aug 2011 AP03 Appointment of Mr Christopher Anthony Roden as a secretary
08 Aug 2011 TM02 Termination of appointment of Roden Boydell Lettings Limited as a secretary
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 TM02 Termination of appointment of Victoria Boydell as a secretary
20 May 2010 AP04 Appointment of Roden Boydell Lettings Limited as a secretary
20 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Nov 2009 CERTNM Company name changed roden boydell LIMITED\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-11
18 Nov 2009 CONNOT Change of name notice
08 Jul 2009 363a Return made up to 19/05/09; full list of members