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BINBOY LIMITED

Company number 06968491

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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)
08 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
01 Feb 2016 AD01 Registered office address changed from Thornton House 17 London Street Swaffham Norfolk PE37 7DD to Middlemarch Broomhill Lane Reepham Norwich NR10 4QY on 1 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,300
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 1,300
16 Oct 2014 AD01 Registered office address changed from C/O Berry & Co 24a Market Place East Dereham Norfolk NR19 2AX to Thornton House 17 London Street Swaffham Norfolk PE37 7DD on 16 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Aug 2011 SH10 Particulars of variation of rights attached to shares
19 Aug 2011 SH08 Change of share class name or designation
19 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 16 August 2011
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of Christopher Cadogan-Rawlinson as a director
03 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010