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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)
13 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
15 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
30 Oct 2015 CH01 Director's details changed for Mr Steven David Box on 23 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Jason Paul Benson on 23 October 2015
30 Oct 2015 CH03 Secretary's details changed for Steven David Box on 23 October 2015
09 May 2015 CERTNM Company name changed bcr building services group LIMITED\certificate issued on 09/05/15
  • RES15 ‐ Change company name resolution on 2015-04-20
09 May 2015 CONNOT Change of name notice
27 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
28 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
22 Jan 2014 AD01 Registered office address changed from 11 Abbey Court, Fraser Road Priory Business Park Bedford MK44 3WH on 22 January 2014
22 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 Jan 2014 CH01 Director's details changed for Jason Paul Benson on 4 January 2014
10 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
02 May 2012 AAMD Amended accounts made up to 31 January 2011
23 Feb 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
25 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Steven David Box on 14 October 2011
19 Jan 2012 CH01 Director's details changed for Steven David Box on 14 October 2011
19 Jan 2012 CH03 Secretary's details changed for Steven David Box on 14 October 2011
06 May 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
18 Nov 2010 CERTNM Company name changed box & charnock holdings LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
18 Nov 2010 CONNOT Change of name notice