BOYD DUCTWORK LIMITED
Company number 11531807 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-27 · 21 pages | View document |
| 5 Nov 2024 | Registered office address changed from Boyd House Patterson Street Blaydon-on-Tyne NE21 5SD England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-11-05 · 3 pages | View document |
| 5 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Nov 2024 | Resolutions · 1 page | View document |
| 5 Nov 2024 | Statement of affairs · 10 pages | View document |
| 14 Dec 2023 | Change of details for Mr Simon Ainsworth Roxburgh as a person with significant control on 2023-11-22 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 13 Dec 2023 | Director's details changed for Ms Lily-Grace Roxburgh on 2023-11-22 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Simon Roxburgh on 2023-11-22 · 2 pages | View document |
| 23 Nov 2023 | Satisfaction of charge 115318070001 in full · 1 page | View document |
| 23 Nov 2023 | Registration of charge 115318070002, created on 2023-11-22 · 25 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Feb 2022 | Termination of appointment of Paul Ainsworth Roxburgh as a director on 2022-02-07 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM BOYD METALWORKS CHAINBRIDGE ROAD BLAYDON-ON-TYNE NE21 5SW UNITED KINGDOM | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROXBURGH | View document |
| 7 Nov 2019 | PREVEXT FROM 31/08/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR PAUL AINSWORTH ROXBURGH | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL AINSWORTH ROXBURGH | View document |
| 31 Oct 2018 | CESSATION OF SIMON AINSWORTH ROXBURGH AS A PSC | View document |
| 1 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115318070001 | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 22 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |