BOYD & HEFFRON LIMITED

04144937
14 HOLYWELL ROW LONDON EC2A 4JB

Documents

Documents
Date Category Description Pages
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
24 Jan 2023 accounts Annual Accounts 6 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 6 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 5 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 incorporation Memorandum Articles 8 Buy now
22 Jan 2021 resolution Resolution 4 Buy now
08 Jan 2021 mortgage Registration of a charge 22 Buy now
04 Jan 2021 mortgage Registration of a charge 27 Buy now
30 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 7 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 accounts Annual Accounts 6 Buy now
11 Dec 2018 officers Termination of appointment of director (Patrick Mark Creighton Heffron) 1 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Creighton William Harrison Boyd) 1 Buy now
11 Dec 2018 officers Termination of appointment of director (Creighton William Harrison Boyd) 1 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Peter Greene) 2 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 8 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
25 Apr 2016 mortgage Registration of a charge 42 Buy now
18 Mar 2016 mortgage Registration of a charge 40 Buy now
25 Feb 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 accounts Annual Accounts 5 Buy now
21 Jan 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 mortgage Statement of release/cease from a charge 2 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
13 Mar 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 accounts Annual Accounts 5 Buy now
11 Feb 2013 annual-return Annual Return 13 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
31 Jan 2012 annual-return Annual Return 13 Buy now
21 Dec 2011 accounts Annual Accounts 5 Buy now
26 Jan 2011 annual-return Annual Return 14 Buy now
05 Jan 2011 accounts Annual Accounts 5 Buy now
25 Jan 2010 annual-return Annual Return 14 Buy now
22 Jan 2010 accounts Annual Accounts 7 Buy now
08 Feb 2009 annual-return Return made up to 19/01/09; full list of members 7 Buy now
27 Jan 2009 accounts Amended Accounts 7 Buy now
19 Jan 2009 accounts Annual Accounts 7 Buy now
25 Mar 2008 annual-return Return made up to 22/01/08; no change of members 7 Buy now
29 Jan 2008 accounts Annual Accounts 6 Buy now
06 Dec 2007 mortgage Particulars of mortgage/charge 4 Buy now
06 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Feb 2007 annual-return Return made up to 22/01/07; full list of members 7 Buy now
02 Feb 2007 accounts Annual Accounts 5 Buy now
13 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2006 mortgage Particulars of mortgage/charge 4 Buy now
18 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
06 Feb 2006 accounts Annual Accounts 5 Buy now
27 Jan 2006 annual-return Return made up to 22/01/06; full list of members 7 Buy now
31 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Feb 2005 accounts Annual Accounts 7 Buy now
27 Jan 2005 annual-return Return made up to 22/01/05; full list of members 7 Buy now
21 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Feb 2004 accounts Annual Accounts 6 Buy now
23 Jan 2004 annual-return Return made up to 22/01/04; full list of members 7 Buy now
05 Sep 2003 annual-return Return made up to 22/01/03; full list of members 6 Buy now
05 Sep 2003 officers New director appointed 2 Buy now
05 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
30 Jul 2003 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
26 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
26 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
10 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
10 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
27 Jun 2003 mortgage Particulars of mortgage/charge 5 Buy now
27 Jun 2003 mortgage Particulars of mortgage/charge 5 Buy now
26 Jun 2003 officers Secretary resigned 1 Buy now
26 Jun 2003 officers Director resigned 1 Buy now