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BOYD & PETERS LIMITED

Company number 10754164

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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)
05 Jun 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2022	MR01	Registration of charge 107541640001, created on 7 November 2022	View PDF Registration of charge 107541640001, created on 7 November 2022 - link opens in a new window - 6 pages (6 pages)
07 Jun 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CH01	Director's details changed for Mr Peter Simon Troniseck on 18 May 2020	View PDF Director's details changed for Mr Peter Simon Troniseck on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CH03	Secretary's details changed for Seema Khan on 18 May 2020	View PDF Secretary's details changed for Seema Khan on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	PSC04	Change of details for Mr Peter Simon Troniseck as a person with significant control on 18 May 2020	View PDF Change of details for Mr Peter Simon Troniseck as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 73 Park Lane Croydon CR0 1JG on 18 May 2020	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 73 Park Lane Croydon CR0 1JG on 18 May 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW England to Kemp House 152-160 City Road London EC1V 2NX on 27 December 2017	View PDF Registered office address changed from 83 Victoria Street London SW1H 0HW England to Kemp House 152-160 City Road London EC1V 2NX on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-04 GBP 100	View PDF Incorporation Statement of capital on 2017-05-04 GBP 100 - link opens in a new window - 25 pages (25 pages)

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BOYD & PETERS LIMITED

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