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BOXHEATH LIMITED

Company number 01358482

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AD01	Registered office address changed from 19 Pyart Court Coleford Gloucestershire GL16 8RG to 2 the Town House Lords Hill Walk Coleford Gloucestershire GL16 8BD on 13 June 2024	View PDF Registered office address changed from 19 Pyart Court Coleford Gloucestershire GL16 8RG to 2 the Town House Lords Hill Walk Coleford Gloucestershire GL16 8BD on 13 June 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	PSC07	Cessation of Paul Bath as a person with significant control on 3 June 2023	View PDF Cessation of Paul Bath as a person with significant control on 3 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of Unity Mary Bath as a person with significant control on 3 June 2023	View PDF Cessation of Unity Mary Bath as a person with significant control on 3 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of Sarah Stewart as a person with significant control on 3 June 2023	View PDF Cessation of Sarah Stewart as a person with significant control on 3 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC04	Change of details for Mr David Mark Bath as a person with significant control on 3 June 2023	View PDF Change of details for Mr David Mark Bath as a person with significant control on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr David Mark Bath as a director on 14 March 2023	View PDF Appointment of Mr David Mark Bath as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM02	Termination of appointment of Clive Bath as a secretary on 14 March 2023	View PDF Termination of appointment of Clive Bath as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	TM01	Termination of appointment of Sarah Anne Stewart as a director on 15 December 2020	View PDF Termination of appointment of Sarah Anne Stewart as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	CH03	Secretary's details changed for Mr Clive Bath on 17 June 2019	View PDF Secretary's details changed for Mr Clive Bath on 17 June 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CH01	Director's details changed for Unity Mary Bath on 17 June 2019	View PDF Director's details changed for Unity Mary Bath on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CH03	Secretary's details changed for Mr Clive Bath on 17 June 2019	View PDF Secretary's details changed for Mr Clive Bath on 17 June 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BOXHEATH LIMITED

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