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Boyton Hall Farms Limited

Documents

Total Documents122
Total Pages671

Filing History

28 February 2024Current accounting period shortened from 30 April 2024 to 31 March 2024
30 January 2024Total exemption full accounts made up to 30 April 2023
21 December 2023Confirmation statement made on 21 December 2023 with no updates
20 December 2023Confirmation statement made on 14 December 2023 with no updates
14 December 2022Confirmation statement made on 14 December 2022 with no updates
7 December 2022Total exemption full accounts made up to 30 April 2022
25 January 2022Total exemption full accounts made up to 30 April 2021
16 December 2021Confirmation statement made on 14 December 2021 with no updates
28 January 2021Total exemption full accounts made up to 30 April 2020
14 December 2020Confirmation statement made on 14 December 2020 with no updates
29 January 2020Total exemption full accounts made up to 30 April 2019
17 December 2019Confirmation statement made on 14 December 2019 with no updates
22 May 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-29
22 May 2019Change of name notice
31 January 2019Total exemption full accounts made up to 30 April 2018
14 December 2018Confirmation statement made on 14 December 2018 with no updates
19 December 2017Total exemption full accounts made up to 30 April 2017
19 December 2017Total exemption full accounts made up to 30 April 2017
18 December 2017Confirmation statement made on 14 December 2017 with updates
18 December 2017Confirmation statement made on 14 December 2017 with updates
18 May 2017Director's details changed for Margaret Loftus on 5 May 2017
18 May 2017Director's details changed for Margaret Loftus on 5 May 2017
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
19 December 2016Confirmation statement made on 14 December 2016 with updates
19 December 2016Confirmation statement made on 14 December 2016 with updates
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 76,000
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 76,000
8 November 2015Total exemption small company accounts made up to 30 April 2015
8 November 2015Total exemption small company accounts made up to 30 April 2015
6 February 2015Total exemption small company accounts made up to 30 April 2014
6 February 2015Total exemption small company accounts made up to 30 April 2014
29 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 76,000
29 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 76,000
24 December 2013Total exemption small company accounts made up to 30 April 2013
24 December 2013Total exemption small company accounts made up to 30 April 2013
21 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 76,000
21 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 76,000
23 January 2013Total exemption small company accounts made up to 30 April 2012
23 January 2013Total exemption small company accounts made up to 30 April 2012
28 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
28 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
27 January 2012Total exemption small company accounts made up to 30 April 2011
27 January 2012Total exemption small company accounts made up to 30 April 2011
23 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
23 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
28 January 2011Total exemption small company accounts made up to 30 April 2010
28 January 2011Total exemption small company accounts made up to 30 April 2010
17 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
17 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
1 February 2010Total exemption small company accounts made up to 30 April 2009
1 February 2010Total exemption small company accounts made up to 30 April 2009
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders
15 December 2009Director's details changed for Margaret Loftus on 14 December 2009
15 December 2009Director's details changed for Mr Nicholas Mark Ashley Loftus on 14 December 2009
15 December 2009Director's details changed for Mr Nicholas Mark Ashley Loftus on 14 December 2009
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders
15 December 2009Director's details changed for Margaret Loftus on 14 December 2009
2 March 2009Total exemption small company accounts made up to 30 April 2008
2 March 2009Total exemption small company accounts made up to 30 April 2008
8 January 2009Return made up to 14/12/08; full list of members
8 January 2009Return made up to 14/12/08; full list of members
27 December 2007Return made up to 14/12/07; full list of members
27 December 2007Return made up to 14/12/07; full list of members
9 November 2007Total exemption small company accounts made up to 30 April 2007
9 November 2007Total exemption small company accounts made up to 30 April 2007
23 January 2007Total exemption small company accounts made up to 30 April 2006
23 January 2007Total exemption small company accounts made up to 30 April 2006
22 December 2006Return made up to 14/12/06; full list of members
22 December 2006Return made up to 14/12/06; full list of members
28 February 2006Total exemption small company accounts made up to 30 April 2005
28 February 2006Total exemption small company accounts made up to 30 April 2005
6 January 2006Return made up to 14/12/05; full list of members
6 January 2006Return made up to 14/12/05; full list of members
21 December 2004Return made up to 14/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/12/04
21 December 2004Return made up to 14/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/12/04
21 December 2004Total exemption small company accounts made up to 30 April 2004
21 December 2004Total exemption small company accounts made up to 30 April 2004
13 February 2004Total exemption small company accounts made up to 30 April 2003
13 February 2004Total exemption small company accounts made up to 30 April 2003
13 January 2004Return made up to 14/12/03; full list of members
13 January 2004Return made up to 14/12/03; full list of members
2 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 May 2003Ad 01/04/03--------- £ si 1000@1=1000 £ ic 75000/76000
2 May 2003Nc inc already adjusted 01/04/03
2 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 May 2003Ad 01/04/03--------- £ si 1000@1=1000 £ ic 75000/76000
2 May 2003Nc inc already adjusted 01/04/03
8 January 2003Return made up to 14/12/02; full list of members
8 January 2003Total exemption small company accounts made up to 30 April 2002
8 January 2003Total exemption small company accounts made up to 30 April 2002
8 January 2003Return made up to 14/12/02; full list of members
3 January 2002Total exemption small company accounts made up to 30 April 2001
3 January 2002Total exemption small company accounts made up to 30 April 2001
20 December 2001Return made up to 14/12/01; full list of members
20 December 2001Return made up to 14/12/01; full list of members
8 February 2001Accounts for a small company made up to 30 April 2000
8 February 2001Accounts for a small company made up to 30 April 2000
31 January 2001Return made up to 14/12/00; full list of members
31 January 2001Return made up to 14/12/00; full list of members
11 January 2000Return made up to 14/12/99; full list of members
11 January 2000Return made up to 14/12/99; full list of members
14 September 1999Accounts for a small company made up to 30 April 1999
14 September 1999Accounts for a small company made up to 30 April 1999
22 December 1998Return made up to 14/12/98; no change of members
22 December 1998Return made up to 14/12/98; no change of members
10 November 1998Accounts for a small company made up to 30 April 1998
10 November 1998Accounts for a small company made up to 30 April 1998
8 January 1998Return made up to 14/12/97; full list of members
8 January 1998Return made up to 14/12/97; full list of members
29 December 1997Accounts for a small company made up to 30 April 1997
29 December 1997Accounts for a small company made up to 30 April 1997
20 January 1997Accounts for a small company made up to 30 April 1996
20 January 1997Accounts for a small company made up to 30 April 1996
6 January 1997Return made up to 14/12/96; no change of members
6 January 1997Return made up to 14/12/96; no change of members
21 December 1995Return made up to 14/12/95; no change of members
21 December 1995Return made up to 14/12/95; no change of members
16 October 1995Accounts for a small company made up to 30 April 1995
16 October 1995Accounts for a small company made up to 30 April 1995
7 July 1983Certificate of incorporation
7 July 1983Certificate of incorporation
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