- Company Overview for BOXDEX LIMITED (01814388)
- Filing history for BOXDEX LIMITED (01814388)
- People for BOXDEX LIMITED (01814388)
- More for BOXDEX LIMITED (01814388)
| 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) |
|---|---|---|---|
| 28 May 2024 | AA | Micro company accounts made up to 25 December 2023 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with updates | |
| 06 Sep 2023 | AA | Micro company accounts made up to 25 December 2022 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 21 Nov 2022 | AA | Micro company accounts made up to 25 December 2021 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 24 Sep 2021 | AA | Micro company accounts made up to 24 December 2020 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 21 Dec 2020 | AA | Micro company accounts made up to 24 December 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 29 March 2020 with updates | |
| 22 Jul 2019 | AA | Micro company accounts made up to 24 December 2018 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
| 29 Jun 2018 | AA | Micro company accounts made up to 24 December 2017 | |
| 26 Jun 2018 | AP01 | Appointment of Mrs Gillian Ward as a director on 29 May 2018 | |
| 14 Jun 2018 | AP01 | Appointment of Ms Heather Margaret Rosemary Day as a director on 29 May 2018 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates | |
| 22 Sep 2017 | AA | Total exemption full accounts made up to 24 December 2016 | |
| 17 May 2017 | TM01 | Termination of appointment of Sarah Jean Woodage as a director on 2 May 2017 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 25 Nov 2016 | AP01 | Appointment of Mr Nick Robinson as a director on 25 July 2016 | |
| 09 Nov 2016 | AP04 | Appointment of Edgefield Estates Management (Farnham) Ltd as a secretary on 5 November 2016 | |
| 09 Nov 2016 | TM02 | Termination of appointment of Claire Mcgurk as a secretary on 3 November 2016 | |
| 01 Jul 2016 | AA | Total exemption small company accounts made up to 24 December 2015 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 20 Apr 2016 | AD01 | Registered office address changed from Abbott House Hale Road Farnham GU9 9QH to Victoria House Suite 1a, South Street Farnham Surrey GU9 7QU on 20 April 2016 |