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BOXTOR LTD

Company number 03366998

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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)
17 Jan 2025 AP01 Appointment of Mr Dominic Coy as a director on 17 January 2025
21 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
06 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
15 Dec 2022 PSC07 Cessation of Peter Raymond Coy as a person with significant control on 15 December 2022
15 Dec 2022 PSC02 Notification of Containental Limited as a person with significant control on 15 December 2022
11 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
29 May 2020 AA Total exemption full accounts made up to 30 September 2019
28 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
29 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
23 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
15 May 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
07 Oct 2016 AP03 Appointment of Mrs Laura Christine Forbes Coy as a secretary on 30 September 2016
07 Oct 2016 TM02 Termination of appointment of Kevin Patrick Flynn as a secretary on 30 September 2016
07 Oct 2016 TM01 Termination of appointment of Kevin Patrick Flynn as a director on 30 September 2016
07 Oct 2016 TM01 Termination of appointment of June Linda Flynn as a director on 30 September 2016
07 Oct 2016 AP01 Appointment of Mr Peter Raymond Coy as a director on 30 September 2016
07 Oct 2016 AD01 Registered office address changed from Manton Cottage Bridge End, Great Bardfield Braintree Essex CM7 4TB to Clayton House 55 Strand on the Green Chiswick London W4 3PD on 7 October 2016