BOYD PROPERTIES LIMITED
Company number 06023464 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 4 pages | View document |
| 15 Sep 2025 | Registered office address changed from Haven House Festival Trade Park Crown Road Stoke on Trent Staffordshire ST1 5NJ to Unit 803 Centre 500 Lowfield Drive Newcastle-Under-Lyme Staffordshire ST5 0UU on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Change of details for Boyd Holdings Limited as a person with significant control on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Secretary's details changed for Stella Boyd on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Director's details changed for Mrs Stella Boyd on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Jonathan Carlisle Boyd on 2025-09-15 · 2 pages | View document |
| 20 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-08 with updates · 4 pages | View document |
| 15 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 15 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 4 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 4 pages | View document |
| 29 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | View document |
| 7 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | View document |
| 25 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 27 Nov 2018 | CESSATION OF JONATHON CARLISE BOYD AS A PSC | View document |
| 27 Nov 2018 | CESSATION OF STELLA BOYD AS A PSC | View document |
| 21 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS STELLA BOYD / 13/10/2017 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHON CARLISE BOYD / 13/10/2017 | View document |
| 14 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARLISLE BOYD / 13/10/2017 | View document |
| 14 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA BOYD / 13/10/2017 | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARLISLE BOYD / 12/10/2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA BOYD / 12/10/2015 | View document |
| 21 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 962 LONDON RD TRENT VALE STOKE ON TRENT ST4 5NQ | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARLISLE BOYD / 05/05/2015 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA BOYD / 05/05/2015 | View document |
| 5 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / STELLA BOYD / 05/05/2015 | View document |
| 7 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARLISLE BOYD / 27/03/2014 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA BOYD / 27/03/2014 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARLISLE BOYD / 27/03/2014 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA BOYD / 27/03/2014 | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM OLD HALL STABLES SANDBACH CHESHIRE CW11 1RY | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |