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BOXMOOR MOTORS LIMITED

Company number 00709961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
18 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200
04 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
03 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 200
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 16 June 2011
16 Jun 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 16 June 2011
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
08 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
02 Jun 2009 363a Return made up to 31/05/09; full list of members