BOYCHICK LIMITED: Filings

  • Overview

    Company NameBOYCHICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13758863
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOYCHICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 118 Regents Park Road Finchley London N3 3HY on Jun 01, 2026

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 04, 2025 with updates

    4 pagesCS01

    Cessation of Richard Adam Caplan as a person with significant control on Nov 03, 2025

    1 pagesPSC07

    Termination of appointment of Richard Adam Caplan as a director on Nov 03, 2025

    1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Change of details for Mr Richard Adam Caplan as a person with significant control on May 03, 2024

    2 pagesPSC04

    Change of details for Mr Craig Laurence Feldman as a person with significant control on May 03, 2024

    2 pagesPSC04

    Director's details changed for Mr Craig Laurence Feldman on May 03, 2024

    2 pagesCH01

    Director's details changed for Mr Richard Adam Caplan on May 03, 2024

    2 pagesCH01

    Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on May 03, 2024

    1 pagesAD01

    Registration of charge 137588630001, created on Jan 05, 2024

    24 pagesMR01

    Confirmation statement made on Nov 08, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 18, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Notification of Richard Adam Caplan as a person with significant control on Apr 21, 2023

    2 pagesPSC01

    Change of details for Mr Craig Laurence Feldman as a person with significant control on Apr 21, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 21, 2023

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Richard Adam Caplan as a director on Apr 21, 2023

    2 pagesAP01

    Confirmation statement made on Aug 16, 2022 with updates

    4 pagesCS01

    Termination of appointment of Richard Adam Caplan as a director on Jul 22, 2022

    1 pagesTM01

    Change of details for Mr Craig Laurence Feldman as a person with significant control on Jul 22, 2022

    2 pagesPSC04

    Cessation of Richard Adam Caplan as a person with significant control on Jul 22, 2022

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0