Companies House does not verify the accuracy of the information filed

BOYTON GRAY LIMITED

Company number 12701391

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AP01	Appointment of Mr Jordan Millington as a director on 20 June 2024	View PDF Appointment of Mr Jordan Millington as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC01	Notification of Jordan Millington as a person with significant control on 20 June 2024	View PDF Notification of Jordan Millington as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Susan Yeadon as a director on 5 June 2024	View PDF Termination of appointment of Susan Yeadon as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC07	Cessation of Susan Yeadon as a person with significant control on 5 June 2024	View PDF Cessation of Susan Yeadon as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PSC01	Notification of Susan Yeadon as a person with significant control on 3 April 2023	View PDF Notification of Susan Yeadon as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mrs Susan Yeadon as a director on 30 March 2023	View PDF Appointment of Mrs Susan Yeadon as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AD01	Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 384B Brighton Road Alvaston Derby DE24 8TF on 25 January 2024	View PDF Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 384B Brighton Road Alvaston Derby DE24 8TF on 25 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Chris Hadjioannou as a director on 17 March 2023	View PDF Termination of appointment of Chris Hadjioannou as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 17 March 2023	View PDF Cessation of Chris Hadjioannou as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 4 March 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 4 March 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BOYTON GRAY LIMITED

Filter by category