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BOXXE HOLDINGS LIMITED

Company number 04832046

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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)
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 568
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 560
24 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
24 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
28 Dec 2012 AA Group of companies' accounts made up to 31 August 2012
25 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Dennis Hoban on 25 July 2012
25 Jul 2012 CH01 Director's details changed for Brynmor Roberts on 25 July 2012
25 Jul 2012 CH03 Secretary's details changed for Brynmor Roberts on 25 July 2012
30 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
27 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
03 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
06 Jan 2010 AA Group of companies' accounts made up to 31 August 2009
28 Jul 2009 363a Return made up to 14/07/09; full list of members
08 Jan 2009 AA Full accounts made up to 31 August 2008
30 Jul 2008 363a Return made up to 14/07/08; full list of members
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2008 AA Group of companies' accounts made up to 31 August 2007
02 Apr 2008 169 Gbp ic 691/560\29/01/08\gbp sr 131@1=131\
15 Oct 2007 363a Return made up to 14/07/07; full list of members
12 Jun 2007 AA Group of companies' accounts made up to 31 August 2006
09 Aug 2006 363a Return made up to 14/07/06; full list of members
21 Feb 2006 AA Group of companies' accounts made up to 31 August 2005
10 Aug 2005 363a Return made up to 14/07/05; full list of members