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BOYD DUCTWORK LIMITED

Company number 11531807

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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 Nov 2024	AD01	Registered office address changed from Boyd House Patterson Street Blaydon-on-Tyne NE21 5SD England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 November 2024	View PDF Registered office address changed from Boyd House Patterson Street Blaydon-on-Tyne NE21 5SD England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Maddison Amy Roxburgh as a director on 1 September 2024	View PDF Termination of appointment of Maddison Amy Roxburgh as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Lily-Grace Roxburgh as a director on 1 September 2024	View PDF Termination of appointment of Lily-Grace Roxburgh as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	PSC04	Change of details for Mr Simon Ainsworth Roxburgh as a person with significant control on 22 November 2023	View PDF Change of details for Mr Simon Ainsworth Roxburgh as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Ms Lily-Grace Roxburgh on 22 November 2023	View PDF Director's details changed for Ms Lily-Grace Roxburgh on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mr Simon Roxburgh on 22 November 2023	View PDF Director's details changed for Mr Simon Roxburgh on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	MR04	Satisfaction of charge 115318070001 in full	View PDF Satisfaction of charge 115318070001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR01	Registration of charge 115318070002, created on 22 November 2023	View PDF Registration of charge 115318070002, created on 22 November 2023 - link opens in a new window - 25 pages (25 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2022	AP01	Appointment of Ms Lily-Grace Roxburgh as a director on 19 July 2022	View PDF Appointment of Ms Lily-Grace Roxburgh as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Ms Maddison Amy Roxburgh as a director on 19 July 2022	View PDF Appointment of Ms Maddison Amy Roxburgh as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Paul Ainsworth Roxburgh as a director on 7 February 2022	View PDF Termination of appointment of Paul Ainsworth Roxburgh as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	PSC07	Cessation of Paul Ainsworth Roxburgh as a person with significant control on 23 April 2021	View PDF Cessation of Paul Ainsworth Roxburgh as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC01	Notification of Simon Ainsworth Roxburgh as a person with significant control on 23 April 2021	View PDF Notification of Simon Ainsworth Roxburgh as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Simon Roxburgh as a director on 2 April 2021	View PDF Appointment of Mr Simon Roxburgh as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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BOYD DUCTWORK LIMITED

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