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ALEX BOYD LTD

Company number 12866820

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Company Results (links open in a new window)
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)
01 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
04 Aug 2025 CERTNM Company name changed carla's foods LTD\certificate issued on 04/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-03
View PDF Company name changed carla's foods LTD\certificate issued on 04/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-03
- link opens in a new window - 3 pages (3 pages)
03 Aug 2025 AD01 Registered office address changed from Unit D6, the Saltings Business Park Rye Harbour Road Rye TN31 7TE England to Southpoint Compass Park Bodiam Robertsbridge TN32 5BS on 3 August 2025
View PDF Registered office address changed from Unit D6, the Saltings Business Park Rye Harbour Road Rye TN31 7TE England to Southpoint Compass Park Bodiam Robertsbridge TN32 5BS on 3 August 2025 - link opens in a new window - 1 page (1 page)
21 Jul 2025 CS01 Confirmation statement made on 30 June 2025 with no updates
View PDF Confirmation statement made on 30 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
16 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
24 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022 TM02 Termination of appointment of Gareth Herbert as a secretary on 25 November 2022
View PDF Termination of appointment of Gareth Herbert as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022 TM01 Termination of appointment of Gareth Herbert as a director on 25 November 2022
View PDF Termination of appointment of Gareth Herbert as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
15 Mar 2022 AD01 Registered office address changed from Eastpoint Compass Park Junction Road Bodiam East Sussex TN32 5BS England to Unit D6, the Saltings Business Park Rye Harbour Road Rye TN31 7TE on 15 March 2022
View PDF Registered office address changed from Eastpoint Compass Park Junction Road Bodiam East Sussex TN32 5BS England to Unit D6, the Saltings Business Park Rye Harbour Road Rye TN31 7TE on 15 March 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021 PSC07 Cessation of Gareth Herbert as a person with significant control on 1 June 2021
View PDF Cessation of Gareth Herbert as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-09
  • GBP 1,500
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-09
  • GBP 1,500
- link opens in a new window - 22 pages (22 pages)