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BOYTON ROAD PROPCO LIMITED

Company number 14041379

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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)
11 Sep 2024	AP01	Appointment of Yutong Cao as a director on 5 September 2024	View PDF Appointment of Yutong Cao as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	MR01	Registration of charge 140413790001, created on 9 July 2024	View PDF Registration of charge 140413790001, created on 9 July 2024 - link opens in a new window - 10 pages (10 pages)
11 Jul 2024	MR01	Registration of charge 140413790002, created on 5 July 2024	View PDF Registration of charge 140413790002, created on 5 July 2024 - link opens in a new window - 46 pages (46 pages)
16 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of Matthew Mcbride as a director on 29 April 2024	View PDF Termination of appointment of Matthew Mcbride as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CH01	Director's details changed for Mr Mark Snowdon Payn on 14 February 2024	View PDF Director's details changed for Mr Mark Snowdon Payn on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH England to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024	View PDF Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH England to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2023	CERTNM	Company name changed beatty road devco LIMITED\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15	View PDF Company name changed beatty road devco LIMITED\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AD01	Registered office address changed from Mill House, Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 15 June 2023	View PDF Registered office address changed from Mill House, Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 15 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Matthew Mcbride as a director on 26 January 2023	View PDF Appointment of Mr Matthew Mcbride as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Trang Thu Tran as a director on 26 January 2023	View PDF Termination of appointment of Trang Thu Tran as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Mark Snowdon Payn as a director on 31 May 2022	View PDF Appointment of Mr Mark Snowdon Payn as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-12 GBP 2	View PDF Incorporation Statement of capital on 2022-04-12 GBP 2 - link opens in a new window - 50 pages (50 pages)

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