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L BOYLE ENTERPRISES LTD.

Company number SC366071

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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)
20 Jan 2025 CH01 Director's details changed for Mr Lee Boyle on 20 January 2025
20 Jan 2025 PSC04 Change of details for Mr Lee Boyle as a person with significant control on 20 January 2025
30 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
27 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
28 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
29 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
03 Dec 2019 PSC04 Change of details for Mr Lee Boyle as a person with significant control on 3 December 2019
01 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
10 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 120
29 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital shall be dispensed. New aricles will allow share capital of ordinary shares of £1 each, "a" ordinary shares of £1 each and "b" ordinary shares of £1 each. 22/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014