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BOX & CHARNOCK LIMITED

Company number 01345422

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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)
25 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dividends 04/05/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2017 AD02 Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
13 Dec 2016 AA Accounts for a medium company made up to 30 June 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 211,050
15 Nov 2015 AA Accounts for a medium company made up to 30 June 2015
30 Oct 2015 CH03 Secretary's details changed for Steven David Box on 23 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Steven David Box on 23 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Jason Paul Benson on 23 October 2015
27 Mar 2015 AA Accounts for a medium company made up to 30 June 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 211,050
22 Jan 2014 AD01 Registered office address changed from 11 Abbey Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH on 22 January 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 211,050
10 Oct 2013 AA Accounts for a medium company made up to 30 June 2013
02 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a medium company made up to 30 June 2011
29 Feb 2012 AD01 Registered office address changed from 11 Abbey Court Fraser Court Priory Business Park Bedford Bedfordshire MK44 3WH on 29 February 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Steven David Box on 14 October 2011
19 Jan 2012 CH03 Secretary's details changed for Steven David Box on 14 October 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 30 June 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Aug 2009 AA Accounts for a small company made up to 30 June 2009