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BOYCEBROOK PROPERTIES LIMITED

Company number 13537124

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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 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2024	AP01	Appointment of Mr Anthony Peers as a director on 11 January 2024	View PDF Appointment of Mr Anthony Peers as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2022	CH01	Director's details changed for Mr Terence Ball on 19 August 2022	View PDF Director's details changed for Mr Terence Ball on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AD01	Registered office address changed from Boadicea House Preston Road Ribchester Preston PR3 3XL England to Boadicea House, Boadicea Park Preston Road Ribchester Preston Lancashire PR3 3XL on 31 August 2022	View PDF Registered office address changed from Boadicea House Preston Road Ribchester Preston PR3 3XL England to Boadicea House, Boadicea Park Preston Road Ribchester Preston Lancashire PR3 3XL on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	PSC02	Notification of Caltz Investment Holdings Ltd. as a person with significant control on 19 August 2022	View PDF Notification of Caltz Investment Holdings Ltd. as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of Terence Ball as a person with significant control on 19 August 2022	View PDF Cessation of Terence Ball as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC01	Notification of Terence Ball as a person with significant control on 19 August 2022	View PDF Notification of Terence Ball as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Terence Ball as a director on 19 August 2022	View PDF Appointment of Mr Terence Ball as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Gary Lee Burns as a director on 19 August 2022	View PDF Termination of appointment of Gary Lee Burns as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AD01	Registered office address changed from 35 Oakwood Close Burnley Lancs BB10 2DY England to Boadicea House Preston Road Ribchester Preston PR3 3XL on 19 August 2022	View PDF Registered office address changed from 35 Oakwood Close Burnley Lancs BB10 2DY England to Boadicea House Preston Road Ribchester Preston PR3 3XL on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC07	Cessation of Gary Lee Burns as a person with significant control on 19 August 2022	View PDF Cessation of Gary Lee Burns as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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