BOYDEN-HARE LIMITED
Company number 09426480 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Director's details changed for Mr Imran Hakim on 2023-10-31 · 2 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-25 with updates · 5 pages | View document |
| 25 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 25 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 25 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 5 pages | View document |
| 27 Feb 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 21 Feb 2024 | Termination of appointment of Andrew Michael Boyden-Hare as a director on 2024-02-21 · 1 page | View document |
| 2 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 2 Oct 2023 | Resolutions · 3 pages | View document |
| 2 Oct 2023 | Resolutions · 2 pages | View document |
| 2 Oct 2023 | Resolutions | View document |
| 25 Sep 2023 | Appointment of Mr Simon John Mann as a director on 2023-08-31 · 2 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 6 pages | View document |
| 25 Sep 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Mr Christian Rzepinski as a director on 2023-08-31 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Mr James Allen as a director on 2023-08-31 · 2 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 31 Jul 2023 | Previous accounting period shortened from 2024-03-31 to 2023-06-30 · 1 page | View document |
| 12 Jul 2023 | Appointment of Mr Andrew Michael Boyden-Hare as a director on 2015-02-06 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 6 Jul 2023 | Registered office address changed from 276 Ringinglow Road Sheffield South Yorkshire S11 7PX United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr Imran Hakim as a director on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Notification of Ho2 Management Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Cessation of Andrew Michael Boyden-Hare as a person with significant control on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Cessation of Anne Christine Boyden-Hare as a person with significant control on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Andrew Michael Boyden-Hare as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 May 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 24 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Termination of appointment of Anne Christine Boyden-Hare as a director on 2022-02-23 · 1 page | View document |
| 6 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 13 Oct 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Apr 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MRS ANNE CHRISTINE BOYDEN-HARE | View document |
| 9 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 6 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |