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BOYD INDUSTRIES LIMITED

Company number 11588880

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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)
03 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2023	AP01	Appointment of Mr David House as a director on 27 October 2023	View PDF Appointment of Mr David House as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	PSC04	Change of details for Mr Neville Rodgers as a person with significant control on 10 September 2022	View PDF Change of details for Mr Neville Rodgers as a person with significant control on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2023	AD01	Registered office address changed from 17 Mowbray Road Sunderland Tyne and Wear SR2 8EW England to Hallgate House 9 Grange Terrace Sunderland SR2 7DF on 1 February 2023	View PDF Registered office address changed from 17 Mowbray Road Sunderland Tyne and Wear SR2 8EW England to Hallgate House 9 Grange Terrace Sunderland SR2 7DF on 1 February 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	PSC04	Change of details for Mr Neville Rodgers as a person with significant control on 30 August 2022	View PDF Change of details for Mr Neville Rodgers as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Karen Rodgers as a person with significant control on 30 August 2022	View PDF Cessation of Karen Rodgers as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Karen Rodgers as a director on 30 August 2022	View PDF Termination of appointment of Karen Rodgers as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	CH01	Director's details changed for Mrs Karen Rodgers on 1 September 2021	View PDF Director's details changed for Mrs Karen Rodgers on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Neville Rodgers as a person with significant control on 1 September 2021	View PDF Change of details for Mr Neville Rodgers as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Neville Rodgers on 1 September 2021	View PDF Director's details changed for Mr Neville Rodgers on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mrs Karen Rodgers as a person with significant control on 1 September 2021	View PDF Change of details for Mrs Karen Rodgers as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 100 - link opens in a new window - 12 pages (12 pages)

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BOYD INDUSTRIES LIMITED

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