BOYER PLANNING LIMITED

Company number 02529151

Date	Type	Description	View / Download
18 Jan 2024	AP01	Appointment of Mr Michael Brian Cook as a director on 18 January 2024	(2 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
31 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(86 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
04 Nov 2021	MR04	Satisfaction of charge 025291510005 in full	(1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
29 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
03 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
15 Apr 2020	CH01	Director's details changed for Mr Peter Kavanagh on 15 April 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020	(2 pages)
25 Jan 2020	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020	(2 pages)
25 Jan 2020	TM01	Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020	(1 page)
25 Jan 2020	TM02	Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
09 Jul 2019	MR01	Registration of charge 025291510006, created on 5 July 2019	(83 pages)
29 Apr 2019	TM01	Termination of appointment of Peter Anthony Coles as a director on 23 April 2019	(1 page)