- Company Overview for BOYD HOLDCO LIMITED (12461691)
- Filing history for BOYD HOLDCO LIMITED (12461691)
- People for BOYD HOLDCO LIMITED (12461691)
- More for BOYD HOLDCO LIMITED (12461691)
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) |
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04 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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16 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Apr 2024 | AA | Group of companies' accounts made up to 31 January 2023 | |
02 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Mar 2024 | TM01 | Termination of appointment of Laura Tee as a director on 20 March 2024 | |
24 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with updates | |
22 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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19 Jan 2024 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
21 Dec 2023 | AP01 | Appointment of Ms Laura Tee as a director on 20 December 2023 | |
06 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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20 Oct 2023 | MA | Memorandum and Articles of Association | |
16 Oct 2023 | AP01 | Appointment of Mr. Dharmesh Patel as a director on 10 October 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Ian Stephen Venter as a director on 10 October 2023 | |
07 Aug 2023 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 11 July 2023 | |
27 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
29 Nov 2022 | AA | Group of companies' accounts made up to 31 January 2022 | |
07 Feb 2022 | AA | Group of companies' accounts made up to 31 January 2021 | |
17 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
15 Mar 2021 | CH01 | Director's details changed for Mr Adrian Leslie Jeffery on 13 August 2020 | |
15 Mar 2021 | CH01 | Director's details changed for Mr Ian Stephen Venter on 13 August 2020 | |
15 Mar 2021 | CH01 | Director's details changed for Miss Coral Suzanne Bidel on 13 August 2020 | |
08 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with updates | |
21 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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17 Sep 2020 | AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 September 2020 | |
01 Sep 2020 | RP04TM01 | Second filing for the termination of Liam Stuart Goddard as a director |