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JDB BOYCE HOLDINGS LIMITED

Company number 13380711

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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)
09 Oct 2024	AD01	Registered office address changed from 3 Allnutts Road Epping CM16 7BD England to Wynchmoor 58 Theydon Grove Epping CM16 4PZ on 9 October 2024	View PDF Registered office address changed from 3 Allnutts Road Epping CM16 7BD England to Wynchmoor 58 Theydon Grove Epping CM16 4PZ on 9 October 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	CH01	Director's details changed for Timothy George Saunders-Boyce on 12 September 2023	View PDF Director's details changed for Timothy George Saunders-Boyce on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Jenny Boyce on 12 September 2023	View PDF Director's details changed for Jenny Boyce on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AD01	Registered office address changed from 28 Tiverton Grove Romford Essex RM3 9UA England to 3 Allnutts Road Epping CM16 7BD on 12 September 2023	View PDF Registered office address changed from 28 Tiverton Grove Romford Essex RM3 9UA England to 3 Allnutts Road Epping CM16 7BD on 12 September 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AA	Micro company accounts made up to 30 May 2022	View PDF Micro company accounts made up to 30 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2022	MR01	Registration of a charge with Charles court order to extend. Charge code 133807110003, created on 15 July 2022	View PDF Registration of a charge with Charles court order to extend. Charge code 133807110003, created on 15 July 2022 - link opens in a new window - 6 pages (6 pages)
11 Oct 2022	MR01	Registration of a charge with Charles court order to extend. Charge code 133807110004, created on 15 July 2022	View PDF Registration of a charge with Charles court order to extend. Charge code 133807110004, created on 15 July 2022 - link opens in a new window - 6 pages (6 pages)
10 Jun 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	MR01	Registration of charge 133807110001, created on 28 January 2022	View PDF Registration of charge 133807110001, created on 28 January 2022 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	MR01	Registration of charge 133807110002, created on 28 January 2022	View PDF Registration of charge 133807110002, created on 28 January 2022 - link opens in a new window - 4 pages (4 pages)
06 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-06 GBP 2 - link opens in a new window - 18 pages (18 pages)

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