BOXHURST MANAGEMENT COMPANY (1993) LIMITED
Company number 02835245
- Company Overview for BOXHURST MANAGEMENT COMPANY (1993) LIMITED (02835245)
- Filing history for BOXHURST MANAGEMENT COMPANY (1993) LIMITED (02835245)
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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) |
|---|---|---|---|
| 07 Aug 2017 | AP01 | Appointment of Mr Carlo Benetolli as a director on 26 September 2016 | |
| 07 Aug 2017 | TM01 | Termination of appointment of Helen Battistini as a director on 26 September 2016 | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
| 11 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Aug 2014 | AP01 | Appointment of Professor Sheena Joan Rogers as a director on 11 August 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 17 Aug 2014 | TM01 | Termination of appointment of Marilyn Heatley as a director on 30 October 2013 | |
| 17 Aug 2014 | AP01 | Appointment of Ms Sally Elizabeth Whitton as a director | |
| 17 Aug 2014 | TM01 | Termination of appointment of Louise Bertorelli as a director on 5 August 2014 | |
| 17 Aug 2014 | AP01 | Appointment of Ms Sally Elizabeth Whitton as a director on 30 November 2013 | |
| 22 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
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| 22 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 13 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Jul 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
| 30 Jul 2010 | CH01 | Director's details changed for Richard William Worsfold on 29 July 2010 | |
| 30 Jul 2010 | CH01 | Director's details changed for Amanda Finch on 29 July 2010 | |
| 30 Jul 2010 | CH01 | Director's details changed for Ms Marilyn Heatley on 29 July 2010 | |
| 30 Jul 2010 | CH01 | Director's details changed for Barbara Chamley on 27 July 2010 |