Companies House does not verify the accuracy of the information filed

BOYCHICK LIMITED

Company number 13758863

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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2024	PSC04	Change of details for Mr Richard Adam Caplan as a person with significant control on 3 May 2024	View PDF Change of details for Mr Richard Adam Caplan as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC04	Change of details for Mr Craig Laurence Feldman as a person with significant control on 3 May 2024	View PDF Change of details for Mr Craig Laurence Feldman as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Craig Laurence Feldman on 3 May 2024	View PDF Director's details changed for Mr Craig Laurence Feldman on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Richard Adam Caplan on 3 May 2024	View PDF Director's details changed for Mr Richard Adam Caplan on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AD01	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 3 May 2024	View PDF Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 3 May 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR01	Registration of charge 137588630001, created on 5 January 2024	View PDF Registration of charge 137588630001, created on 5 January 2024 - link opens in a new window - 24 pages (24 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2023	PSC01	Notification of Richard Adam Caplan as a person with significant control on 21 April 2023	View PDF Notification of Richard Adam Caplan as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC04	Change of details for Mr Craig Laurence Feldman as a person with significant control on 21 April 2023	View PDF Change of details for Mr Craig Laurence Feldman as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AP01	Appointment of Mr Richard Adam Caplan as a director on 21 April 2023	View PDF Appointment of Mr Richard Adam Caplan as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	TM01	Termination of appointment of Richard Adam Caplan as a director on 22 July 2022	View PDF Termination of appointment of Richard Adam Caplan as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	PSC04	Change of details for Mr Craig Laurence Feldman as a person with significant control on 22 July 2022	View PDF Change of details for Mr Craig Laurence Feldman as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC07	Cessation of Richard Adam Caplan as a person with significant control on 22 July 2022	View PDF Cessation of Richard Adam Caplan as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

BOYCHICK LIMITED

Filter by category