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BOYDEN & CO.LIMITED

Company number 00207371

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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)
14 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
25 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
04 Mar 2019	CH01	Director's details changed for Mrs Joanne Elizabeth Williamson on 4 March 2019	View PDF Director's details changed for Mrs Joanne Elizabeth Williamson on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Andrew Paul Williamson on 4 March 2019	View PDF Director's details changed for Mr Andrew Paul Williamson on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	PSC02	Notification of Boyden Investments Limited as a person with significant control on 30 May 2018	View PDF Notification of Boyden Investments Limited as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC07	Cessation of Joanne Elizabeth Williamson as a person with significant control on 30 May 2018	View PDF Cessation of Joanne Elizabeth Williamson as a person with significant control on 30 May 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	PSC07	Cessation of Andrew Paul Williamson as a person with significant control on 30 May 2018	View PDF Cessation of Andrew Paul Williamson as a person with significant control on 30 May 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
24 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
27 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AD01	Registered office address changed from 20-24 Mayday Road Thornton Heath Surrey CR7 7HL to 108 Beddington Lane Croydon Surrey CR0 4YY on 26 January 2017	View PDF Registered office address changed from 20-24 Mayday Road Thornton Heath Surrey CR7 7HL to 108 Beddington Lane Croydon Surrey CR0 4YY on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 23,022	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 23,022 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)

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BOYDEN & CO.LIMITED

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