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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)
18 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 18 January 2022
03 Jun 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Sic Code info and Statement of Capital Shareholder Information) was registered on 21/02/2024.
01 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Sic code info and Statement of Capital Shareholder Information) was registered on 21/02/2024.
02 May 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Sic code info and Statement of Capital Shareholder Information) was registered on 21/02/2024.
29 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Sic code info and Statement of Capital Shareholder Information) was registered on 21/02/2024.
  • ANNOTATION Clarification
28 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Sic code info, Statement of Capital and Shareholder Information) was registered on 21/02/2024..
14 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Mar 2016 CH01 Director's details changed for Neeta Vadgama on 26 June 2013
14 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 01/05/2024
26 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 01/05/2024.
15 Jan 2015 TM02 Termination of appointment of Diksesh Patel as a secretary on 1 January 2015
30 Jan 2014 AA Accounts for a dormant company made up to 30 January 2014
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 01/07/2024.
20 Jan 2014 CH03 Secretary's details changed for Diksesh Patel on 1 January 2012
09 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 01/05/2024.
23 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 01/05/2024.
23 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011