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BOX & CHARNOCK HOLDINGS LTD

Company number 06464256

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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)
28 Mar 2024	AA	Accounts for a medium company made up to 30 June 2023	View PDF Accounts for a medium company made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	PSC04	Change of details for Mr Steven David Box as a person with significant control on 3 January 2024	View PDF Change of details for Mr Steven David Box as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC04	Change of details for Mr Jason Paul Benson as a person with significant control on 3 January 2024	View PDF Change of details for Mr Jason Paul Benson as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	MR01	Registration of charge 064642560003, created on 20 December 2023	View PDF Registration of charge 064642560003, created on 20 December 2023 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	MR04	Satisfaction of charge 064642560002 in full	View PDF Satisfaction of charge 064642560002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
31 Jan 2023	MR01	Registration of charge 064642560002, created on 27 January 2023	View PDF Registration of charge 064642560002, created on 27 January 2023 - link opens in a new window - 25 pages (25 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
14 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages)
14 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
11 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 29 pages (29 pages)
11 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
11 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2017	AD02	Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR	View PDF Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR - link opens in a new window - 1 page (1 page)

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BOX & CHARNOCK HOLDINGS LTD

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