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BOYS 2 MEN LIMITED

Company number 04601711

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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)
29 Dec 2014 CH01 Director's details changed for Mr Craig Chalkright on 28 August 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AD01 Registered office address changed from , Red Sky House Fairclough Hall, Halls Green, Weston, Hertfordshire, SG4 7DP, England to Red Sky House Fairclough Hall Halls Green Weston Hertfordshire SG4 7DP on 11 August 2014
06 Aug 2014 AD01 Registered office address changed from , C/O Red Sky Solutions Ltd, Fairclough Hall Halls Green, Weston, Hitchin, Hertfordshire, SG4 7DP to Red Sky House Fairclough Hall Halls Green Weston Hertfordshire SG4 7DP on 6 August 2014
06 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from , C/O Red Sky Solutions Ltd, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX on 21 January 2011
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Craig Chalkright on 2 February 2010
02 Feb 2010 CH03 Secretary's details changed for Janine Chalkright on 2 February 2010
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Apr 2009 363a Return made up to 26/11/08; no change of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 363s Return made up to 26/11/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 26/11/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004