Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOXTRENT LIMITED

Company number 05749313

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2020 AP01 Appointment of Robin William Charlton as a director on 9 September 2020
15 Oct 2020 TM01 Termination of appointment of Stephen Andrew Brown as a director on 9 September 2020
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 SH06 Cancellation of shares. Statement of capital on 26 June 2020
  • GBP 10,000
18 Aug 2020 RP04AR01 Second filing of the annual return made up to 20 March 2013
18 Aug 2020 RP04AR01 Second filing of the annual return made up to 20 March 2012
18 Aug 2020 RP04AR01 Second filing of the annual return made up to 20 March 2011
18 Aug 2020 RP04AR01 Second filing of the annual return made up to 20 March 2010
14 Aug 2020 RP04AR01 Second filing of the annual return made up to 20 March 2015
14 Aug 2020 RP04AR01 Second filing of the annual return made up to 20 March 2014
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 12,500
11 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2020
  • GBP 11,665
11 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 20 March 2017
10 Jun 2020 CS01 Confirmation statement made on 20 March 2020 with updates
08 Jun 2020 SH06 Cancellation of shares. Statement of capital on 21 February 2020
  • GBP 10,000
22 Apr 2020 SH03 Purchase of own shares.
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 11,665
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2020.
07 Jan 2020 AA Group of companies' accounts made up to 31 July 2019
24 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
03 Apr 2019 AP01 Appointment of Mr Glenn Wensley as a director on 3 April 2019
21 Dec 2018 AA Group of companies' accounts made up to 31 July 2018
31 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
12 Dec 2017 AA Group of companies' accounts made up to 31 July 2017
27 Apr 2017 AA Group of companies' accounts made up to 31 July 2016