BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED
Company number 07110208
- Company Overview for BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED (07110208)
- Filing history for BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED (07110208)
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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) |
|---|---|---|---|
| 04 Dec 2024 | CS01 | Confirmation statement made on 3 December 2024 with no updates | |
| 19 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Joanne Helen Shaw as a director on 22 November 2023 | |
| 18 Dec 2023 | AP01 | Appointment of Ms Nina Mary Muir as a director on 15 December 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 28 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 Aug 2022 | AP01 | Appointment of Dr Alexander John Pavey as a director on 24 August 2022 | |
| 09 Jun 2022 | TM01 | Termination of appointment of John Skivington as a director on 25 May 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr Christopher James Shearer as a director on 13 May 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Moritz Schmittat as a director on 12 May 2022 | |
| 12 May 2022 | AP01 | Appointment of Mr John Skivington as a director on 12 May 2022 | |
| 10 Mar 2022 | TM01 | Termination of appointment of Peter Tattan as a director on 6 March 2022 | |
| 10 Feb 2022 | AP04 | Appointment of Hes Estate Management Limited as a secretary on 7 February 2022 | |
| 10 Feb 2022 | AD01 | Registered office address changed from C/O Hes Estate Management Limited 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 February 2022 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
| 03 Dec 2021 | AD01 | Registered office address changed from C/O Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE England to C/O Hes Estate Management Limited 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 3 December 2021 | |
| 30 Nov 2021 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 30 November 2021 | |
| 30 Nov 2021 | AD01 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 30 November 2021 | |
| 24 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 24 Jul 2020 | CH01 | Director's details changed for Mr Peter Tatton on 24 July 2020 | |
| 27 Feb 2020 | TM01 | Termination of appointment of Caroline Prestwich as a director on 26 February 2020 |