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LONDON BOYD LIMITED

Company number 11903962

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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)
30 Mar 2021 TM01 Termination of appointment of Conor Peter Mclaughlin as a director on 16 March 2021
30 Mar 2021 AD01 Registered office address changed from 246 Washwood Heath Road Birmingham B8 1RJ England to 15a Hob Moor Road Small Heath Birmingham B10 9AY on 30 March 2021
16 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2021 CS01 Confirmation statement made on 24 March 2020 with updates
13 Feb 2021 AP01 Appointment of Mr Conor Peter Mclaughlin as a director on 16 February 2020
13 Feb 2021 TM01 Termination of appointment of Akhi Akter as a director on 16 February 2020
13 Feb 2021 PSC01 Notification of Conor Peter Mclaughlin as a person with significant control on 16 February 2020
13 Feb 2021 PSC07 Cessation of Akhi Akter as a person with significant control on 16 February 2020
13 Feb 2021 AD01 Registered office address changed from 5 Gammons Lane 7 College Yard Watford WD24 6BQ England to 246 Washwood Heath Road Birmingham B8 1RJ on 13 February 2021
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
22 May 2019 PSC01 Notification of Akhi Akter as a person with significant control on 11 May 2019
22 May 2019 TM01 Termination of appointment of Haleyann Hamilton-Parkes as a director on 11 May 2019
22 May 2019 PSC07 Cessation of Haleyann Hamilton-Parkes as a person with significant control on 11 May 2019
22 May 2019 AP01 Appointment of Ms Akhi Akter as a director on 11 May 2019
22 May 2019 AD01 Registered office address changed from 21 Luke Place Bedford MK42 9XJ England to 5 Gammons Lane 7 College Yard Watford WD24 6BQ on 22 May 2019
25 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-25
  • GBP 1