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BOXMOOR ESTATE LTD

Company number 05680479

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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)
20 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
23 Jul 2024 AA Accounts for a dormant company made up to 31 January 2024
01 Jul 2024 AR01 Annual return made up to 19 January 2014 with full list of shareholders
  • ANNOTATION Clarification this document replaces the AR01 registered on 20/01/2014 as it was not properly delivered.
01 May 2024 AR01 Annual return made up to 19 January 2010 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 14/02/2010 as it was not properly delivered.
01 May 2024 AR01 Annual return made up to 19 January 2015 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 14/02/2015 as it was not properly delivered.
01 May 2024 AR01 Annual return made up to 19 January 2012 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 27/01/2012 as it was not properly delivered.
01 May 2024 AR01 Annual return made up to 19 January 2016 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 14/02/2016 as it was not properly delivered.
01 May 2024 AR01 Annual return made up to 19 January 2013 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 30/01/2013 as it was not properly delivered.
01 May 2024 AR01 Annual return made up to 19 January 2011 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 21/01/2011 as it was not properly delivered.
26 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2022
11 Mar 2024 AR01 Annual return made up to 19 January 2009
11 Mar 2024 AR01 Annual return made up to 19 January 2008
11 Mar 2024 AR01 Annual return made up to 19 January 2007
21 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2017
21 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2018
21 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2019
21 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2020
21 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2021
09 Feb 2024 CS01 19/01/24 Statement of Capital gbp 1000
18 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) change was registered on 26/04/2024.
18 Jan 2022 PSC04 Change of details for Ms Neeta Patel as a person with significant control on 19 January 2017
18 Jan 2022 PSC01 Notification of Neeta Patel as a person with significant control on 19 January 2017