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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)
14 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 30/06/2017
05 Jul 2017 PSC01 Notification of Paul Andrew White as a person with significant control on 30 June 2017
05 Jul 2017 PSC07 Cessation of Kenneth John Mason as a person with significant control on 30 June 2017
05 Jul 2017 TM02 Termination of appointment of Kenneth John Mason as a secretary on 30 June 2017
05 Jul 2017 TM01 Termination of appointment of Kenneth John Mason as a director on 30 June 2017
26 May 2017 AA Micro company accounts made up to 30 April 2017
27 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Jun 2016 CH01 Director's details changed for Kenneth John Mason on 16 June 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 125 redeemable ordinary shares of 10P each at a redemption price of £165 each 29/04/2016
14 Jun 2016 SH02 Statement of capital on 29 April 2016
  • GBP 30,112.50
19 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 30,125
27 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 SH02 Statement of capital on 30 April 2015
  • GBP 30,125
15 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The company redeem 125 redeemable ordinary shares of 10P each 30/04/2015
30 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 30,137.5
01 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 SH02 Statement of capital on 30 April 2014
  • GBP 137.50
27 May 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
29 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
17 Oct 2013 MEM/ARTS Memorandum and Articles of Association
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 30,150
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
24 Jun 2013 SH02 Statement of capital on 30 April 2013
  • GBP 150.0
14 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013