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BOYTON HOLDINGS LIMITED

Company number 10694998

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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)
16 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 28 March 2022 to 27 March 2022	View PDF Previous accounting period shortened from 28 March 2022 to 27 March 2022 - link opens in a new window - 1 page (1 page)
10 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2021	AA01	Previous accounting period shortened from 29 March 2021 to 28 March 2021	View PDF Previous accounting period shortened from 29 March 2021 to 28 March 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2019	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	View PDF Previous accounting period shortened from 30 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 1,647,268	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 1,647,268 - link opens in a new window - 3 pages (3 pages)
25 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The redesignation of shares. Purchase of shares pursuant to section 190. the rights of pre-emption be waived for the purpose of the allotment of the shares. 05/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The redesignation of shares. Purchase of shares pursuant to section 190. the rights of pre-emption be waived for the purpose of the allotment of the shares. 05/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-28 GBP 1	View PDF Incorporation Statement of capital on 2017-03-28 GBP 1 - link opens in a new window - 45 pages (45 pages)

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BOYTON HOLDINGS LIMITED

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