Companies House does not verify the accuracy of the information filed

Advanced company search

ROSS BOYD LONDON LIMITED

Company number 08215787

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 120 Pall Mall London SW1Y 5EA on 12 August 2016	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 120 Pall Mall London SW1Y 5EA on 12 August 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	CH01	Director's details changed for Mr Ross Alexander Boyd on 7 July 2014	View PDF Director's details changed for Mr Ross Alexander Boyd on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CH03	Secretary's details changed for Mr Ross Alexander Boyd on 7 July 2014	View PDF Secretary's details changed for Mr Ross Alexander Boyd on 7 July 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?