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BOXBROOK HOLDINGS LIMITED

Company number 03526170

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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)
08 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
11 Sep 2015 TM01 Termination of appointment of Anthony David Buffin as a director on 10 September 2015
11 Sep 2015 TM01 Termination of appointment of John Peter Carter as a director on 10 September 2015
11 Sep 2015 AP01 Appointment of Miss Deborah Grimason as a director on 10 September 2015
18 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,100,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
23 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,100,000
14 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AP01 Appointment of Anthony Buffin as a director
03 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
15 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
06 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 TM01 Termination of appointment of Anthony Smith as a director
05 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
01 Mar 2011 AP03 Appointment of Mr Andrew Stephen Pike as a secretary
01 Mar 2011 TM02 Termination of appointment of Ute Ball as a secretary