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BOXTRENT LIMITED

Company number 05749313

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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)
22 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/08/2020.
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19.10.2020.
29 Jan 2016 SH20 Statement by Directors
29 Jan 2016 SH19 Statement of capital on 29 January 2016
  • GBP 10,000
29 Jan 2016 CAP-SS Solvency Statement dated 05/01/16
29 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 05/01/2016
02 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
29 May 2015 AD01 Registered office address changed from , C/O Marbank Construction Ltd, St George's House 24 Queens Road, Weybridge, Surrey, KT13 9UX to C/O Marbank Construction Ltd 2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF on 29 May 2015
14 Apr 2015 MR04 Satisfaction of charge 2 in full
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2020
20 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
15 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2020
10 Dec 2013 AA Group of companies' accounts made up to 31 July 2013
03 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2020
08 Feb 2013 AA Group of companies' accounts made up to 31 July 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2020
25 Mar 2012 CH03 Secretary's details changed for Mr Stephen Andrew Brown on 23 March 2012
25 Mar 2012 CH01 Director's details changed for Mr Mark James Edward Woods on 21 March 2012
25 Mar 2012 CH01 Director's details changed for Mr Stephen Andrew Brown on 21 March 2012
14 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
28 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2020
08 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
24 May 2010 AD01 Registered office address changed from , 3 Silver Court Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT on 24 May 2010
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2020
12 Feb 2010 AA Group of companies' accounts made up to 31 July 2009