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BOYD Haulage Ltd

Documents

Total Documents37
Total Pages359

Filing History

2 June 2023Confirmation statement made on 1 June 2023 with no updates
18 May 2023Total exemption full accounts made up to 31 August 2022
17 June 2022Confirmation statement made on 1 June 2022 with no updates
4 May 2022Total exemption full accounts made up to 31 August 2021
5 April 2022Satisfaction of charge NI6260840001 in full
11 June 2021Confirmation statement made on 1 June 2021 with no updates
4 May 2021Total exemption full accounts made up to 31 August 2020
17 August 2020Change of details for Mr Adrian Boyd as a person with significant control on 1 June 2017
17 August 2020Notification of Edel Boyd as a person with significant control on 1 June 2017
12 June 2020Confirmation statement made on 1 June 2020 with no updates
10 February 2020Total exemption full accounts made up to 31 August 2019
10 June 2019Confirmation statement made on 1 June 2019 with no updates
27 May 2019Total exemption full accounts made up to 31 August 2018
26 June 2018Registration of charge NI6260840002, created on 18 June 2018
5 June 2018Confirmation statement made on 1 June 2018 with updates
2 March 2018Total exemption full accounts made up to 31 August 2017
21 June 2017Confirmation statement made on 1 June 2017 with updates
21 June 2017Confirmation statement made on 1 June 2017 with updates
20 June 2017Resolutions
  • RES13 ‐ Transfer of share 01/06/2017
  • RES10 ‐ Resolution of allotment of securities
20 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 10
20 June 2017Statement of capital following an allotment of shares on 1 June 2017
  • GBP 10
20 June 2017Resolutions
  • RES13 ‐ Transfer of share 01/06/2017
  • RES10 ‐ Resolution of allotment of securities
9 March 2017Total exemption small company accounts made up to 31 August 2016
9 March 2017Total exemption small company accounts made up to 31 August 2016
10 August 2016Confirmation statement made on 8 August 2016 with updates
10 August 2016Confirmation statement made on 8 August 2016 with updates
5 May 2016Total exemption small company accounts made up to 31 August 2015
5 May 2016Total exemption small company accounts made up to 31 August 2015
7 January 2016Appointment of Mrs Lesley-Ann Matthews as a secretary on 1 September 2015
7 January 2016Appointment of Mrs Lesley-Ann Matthews as a secretary on 1 September 2015
17 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
27 July 2015Registration of charge NI6260840001, created on 22 July 2015
27 July 2015Registration of charge NI6260840001, created on 22 July 2015
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 2
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 2
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