- Company Overview for BOX LANE SMALLHOLDING LIMITED (06766812)
- Filing history for BOX LANE SMALLHOLDING LIMITED (06766812)
- People for BOX LANE SMALLHOLDING LIMITED (06766812)
- More for BOX LANE SMALLHOLDING LIMITED (06766812)
| 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) |
|---|---|---|---|
| 11 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
|
|
| 11 Nov 2014 | TM01 | Termination of appointment of Barbara Ann Francis as a director on 31 October 2014 | |
| 08 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 08 May 2014 | AA01 | Previous accounting period shortened from 30 November 2014 to 30 April 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
|
|
| 07 Feb 2014 | AP01 | Appointment of Mrs Barbara Ann Francis as a director | |
| 07 Feb 2014 | TM01 | Termination of appointment of Heidi Hall as a director | |
| 07 Feb 2014 | TM01 | Termination of appointment of Timothy Hall as a director | |
| 13 Nov 2013 | AD01 | Registered office address changed from 8 Wheelwrights Corner Old Market Nailsworth Gloucestershire GL6 0DB United Kingdom on 13 November 2013 | |
| 14 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 03 Jan 2012 | CH03 | Secretary's details changed | |
| 03 Jan 2012 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 03 Jan 2012 | CH01 | Director's details changed for Miss Valerie Dorothea Hole on 4 December 2011 | |
| 17 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 25 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 21 Jan 2009 | 288a | Director appointed heidi hall | |
| 21 Jan 2009 | 288a | Director appointed timothy john james hall | |
| 21 Jan 2009 | 88(2) | Ad 05/12/08\gbp si 9@1=9\gbp ic 1/10\ | |
| 21 Jan 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 30/11/2009 | |
| 05 Dec 2008 | NEWINC | Incorporation |