BOYD ESTATES LIMITED
Company number NI609585 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 26 Sep 2024 | Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Creighton William Harrison Boyd on 2024-09-26 · 2 pages | View document |
| 1 Feb 2024 | Satisfaction of charge NI6095850001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 11 Jan 2023 | Registered office address changed from The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to 13 Main Street Hillsborough BT26 6AE on 2023-01-11 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 8 Dec 2021 | Resolutions · 3 pages | View document |
| 8 Dec 2021 | Resolutions | View document |
| 19 Nov 2021 | Registration of charge NI6095850002, created on 2021-11-16 · 25 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2019 | ALTER ARTICLES 20/11/2018 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6095850001 | View document |
| 21 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jun 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARRISON BOYD / 17/10/2013 | View document |
| 23 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 18 Apr 2013 | COMPANY NAME CHANGED BOYD STAPLEHURST LIMITED CERTIFICATE ISSUED ON 18/04/13 | View document |
| 18 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 20 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |