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W.BOYES & CO.,LIMITED

Company number 00066251

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
06 Nov 2023	AP03	Appointment of Mr David Stephen Hughes as a secretary on 1 November 2023	View PDF Appointment of Mr David Stephen Hughes as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr David Stephen Hughes as a director on 1 November 2023	View PDF Appointment of Mr David Stephen Hughes as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Diane Mary Shortland as a director on 31 October 2023	View PDF Termination of appointment of Diane Mary Shortland as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM02	Termination of appointment of Diane Mary Shortland as a secretary on 31 October 2023	View PDF Termination of appointment of Diane Mary Shortland as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 37 pages (37 pages)
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
21 Sep 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 34 pages (34 pages)
09 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
22 Jul 2021	AA01	Current accounting period extended from 31 January 2022 to 26 February 2022	View PDF Current accounting period extended from 31 January 2022 to 26 February 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 9 pages (9 pages)
04 Jun 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 35 pages (35 pages)
23 Sep 2020	AA	Full accounts made up to 25 January 2020	View PDF Full accounts made up to 25 January 2020 - link opens in a new window - 34 pages (34 pages)
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 9 pages (9 pages)
18 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	AA	Full accounts made up to 26 January 2019	View PDF Full accounts made up to 26 January 2019 - link opens in a new window - 30 pages (30 pages)
23 Jan 2019	CH01	Director's details changed for Mr Richard Malcolm Boyes on 14 January 2019	View PDF Director's details changed for Mr Richard Malcolm Boyes on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 11 pages (11 pages)
29 May 2018	AA	Full accounts made up to 27 January 2018	View PDF Full accounts made up to 27 January 2018 - link opens in a new window - 30 pages (30 pages)
23 Apr 2018	CH01	Director's details changed for Mr Richard Malcolm Boyes on 20 April 2018	View PDF Director's details changed for Mr Richard Malcolm Boyes on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 12 pages (12 pages)
30 May 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 30 pages (30 pages)
10 Apr 2017	TM01	Termination of appointment of Ernest Gee as a director on 31 March 2017	View PDF Termination of appointment of Ernest Gee as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CH01	Director's details changed for Mr Robert Van Der Heijden on 1 September 2016	View PDF Director's details changed for Mr Robert Van Der Heijden on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 396,718	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 396,718 - link opens in a new window - 12 pages (12 pages)

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W.BOYES & CO.,LIMITED

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