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MICHAELIS BOYD HOLDINGS LTD - 108 Palace Gardens Terrace, London, W8 4RT, United Kingdom
Company Information
- Company registration number
- 06533997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 108 Palace Gardens Terrace
- London
- W8 4RT 108 Palace Gardens Terrace, London, W8 4RT UK
Management
- Managing Directors
- BOYD, Timothy Iain, The Honourable
- MICHAELIS, Alexander Maximilian John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-13
- Age Of Company 2008-03-13 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Alexander Maximilian John Michaelis
- The Hon Timothy Iain Boyd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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MICHAELIS BOYD HOLDINGS LTD Company Description
- MICHAELIS BOYD HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06533997. Its current trading status is "live". It was registered 2008-03-13. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 108 Palace Gardens Terrace .
Get MICHAELIS BOYD HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michaelis Boyd Holdings Ltd - 108 Palace Gardens Terrace, London, W8 4RT, United Kingdom
- 2008-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-29) - CS01
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change-person-director-company-with-change-date (2024-04-29) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-06-15) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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capital-cancellation-shares (2018-05-24) - SH06
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA
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change-person-director-company-with-change-date (2017-04-21) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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change-account-reference-date-company-current-shortened (2015-11-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
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statement-of-companys-objects (2015-02-03) - CC04
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resolution (2015-02-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-02-03) - SH10
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-amended-with-made-up-date (2013-04-04) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-31) - AA
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resolution (2012-05-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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capital-return-purchase-own-shares (2011-04-06) - SH03
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resolution (2011-10-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-12-22) - AA
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capital-return-purchase-own-shares (2011-10-17) - SH03
keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-08-07) - DISS40
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accounts-with-accounts-type-total-exemption-full (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2010-08-04) - AD01
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gazette-notice-compulsary (2010-07-13) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-03-04) - 169
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-06-05) - 288c
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-26) - AA
keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-08-06) - 88(3)
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legacy (2008-08-06) - 88(2)
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-04-22) - 88(3)
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legacy (2008-04-22) - 88(2)
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resolution (2008-04-22) - RESOLUTIONS
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legacy (2008-03-31) - 288b
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legacy (2008-03-31) - 288a
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incorporation-company (2008-03-13) - NEWINC