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BOXALL CONTRACTING LTD

Company number 06691054

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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)
27 May 2015	AD01	Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015	View PDF Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AAMD	Amended total exemption small company accounts made up to 30 September 2013	View PDF Amended total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	AD01	Registered office address changed from 71 Newbegin Hornsea North Humberside HU18 1PA England on 16 February 2012	View PDF Registered office address changed from 71 Newbegin Hornsea North Humberside HU18 1PA England on 16 February 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	TM02	Termination of appointment of K W Accountants Llp as a secretary	View PDF Termination of appointment of K W Accountants Llp as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	CH04	Secretary's details changed for K W Accountants Llp on 1 September 2010	View PDF Secretary's details changed for K W Accountants Llp on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Mr John Boxall on 1 September 2010	View PDF Director's details changed for Mr John Boxall on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AD01	Registered office address changed from Wortley House 16 Eastbourne Road Hornsea East Yorkshire HU18 1QS United Kingdom on 8 July 2010	View PDF Registered office address changed from Wortley House 16 Eastbourne Road Hornsea East Yorkshire HU18 1QS United Kingdom on 8 July 2010 - link opens in a new window - 1 page (1 page)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
21 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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