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BOX HILL MOTORS LIMITED

Company number 04609489

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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)
26 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
25 Nov 2024 PSC01 Notification of Anna Elizabeth White as a person with significant control on 21 November 2024
25 Nov 2024 PSC04 Change of details for Mr Paul Andrew White as a person with significant control on 21 November 2024
18 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
29 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
06 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
06 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
13 Jul 2021 AA Micro company accounts made up to 30 April 2021
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
22 Jun 2020 AA Micro company accounts made up to 30 April 2020
30 Dec 2019 SH02 Statement of capital on 30 November 2019
  • GBP 100
11 Dec 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
03 Jul 2019 AA Micro company accounts made up to 30 April 2019
04 Jun 2019 SH02 Statement of capital on 30 April 2019
  • GBP 8,100
03 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company redeem 30/04/2019
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
26 Oct 2018 CH01 Director's details changed for Mr Paul Andrew White on 24 October 2018
11 Jul 2018 SH02 Statement of capital on 30 April 2018
  • GBP 20,100
19 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 30/04/2018
13 Jun 2018 AA Micro company accounts made up to 30 April 2018
26 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
07 Aug 2017 SH02 Statement of capital on 30 June 2017
  • GBP 30,100