About

Registered Number: 04710421
Date of Incorporation: 25/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 8 Harpenden Road, Wanstead, London, E12 5HJ,

 

Established in 2003, Andrew M. Boyd Photography Ltd are based in London. The current directors of the business are listed as Boyd, Andrew Maxwell, Georgiades, Samantha Elizabeth in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Andrew Maxwell 25 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GEORGIADES, Samantha Elizabeth 25 March 2003 31 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 17 January 2020
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 28 March 2018
AD01 - Change of registered office address 28 March 2018
CH01 - Change of particulars for director 28 March 2018
PSC04 - N/A 28 March 2018
PSC04 - N/A 26 March 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 13 May 2016
TM02 - Termination of appointment of secretary 10 May 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 04 May 2011
AD01 - Change of registered office address 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH03 - Change of particulars for secretary 04 May 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
363a - Annual Return 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2006
353 - Register of members 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 18 June 2004
288a - Notice of appointment of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
NEWINC - New incorporation documents 25 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.