- Company Overview for BOXMOOR HILLS UK LTD (04976903)
- Filing history for BOXMOOR HILLS UK LTD (04976903)
- People for BOXMOOR HILLS UK LTD (04976903)
- More for BOXMOOR HILLS UK LTD (04976903)
| 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) |
|---|---|---|---|
| 03 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-27
|
|
| 31 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
|
|
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 13 Feb 2013 | CH01 | Director's details changed for Gary Obrien on 1 November 2012 | |
| 12 Feb 2013 | CH04 | Secretary's details changed for Ksc Secretaries Limited on 1 November 2012 | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Feb 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 15 Jul 2010 | AD01 | Registered office address changed from the Coach House Stratton Audley Park Stratton Audley Bicester Oxfordshire OX27 9AB on 15 July 2010 | |
| 14 Jun 2010 | AP04 | Appointment of Ksc Secretaries Limited as a secretary | |
| 11 Jun 2010 | TM02 | Termination of appointment of Samantha O'brien as a secretary | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Gary Obrien on 1 October 2009 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 26/11/08; full list of members | |
| 27 Mar 2008 | 363a | Return made up to 26/11/07; full list of members | |
| 26 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 25 Feb 2008 | 288a | Secretary appointed samantha o'brien | |
| 25 Feb 2008 | 288b | Appointment terminated secretary mary andrews |