BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED

Company number 07110208

Date	Type	Description	View / Download
25 Feb 2020	TM01	Termination of appointment of Michael James Timewell as a director on 25 February 2020	(1 page)
18 Dec 2019	PSC02	Notification of Clarion Housing Association Limited as a person with significant control on 18 December 2019	(2 pages)
18 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 18 December 2019	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
09 Sep 2019	AP01	Appointment of Mr Moritz Schmittat as a director on 6 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Andrew James Duxbury as a director on 6 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Philip Andrew Chapman as a director on 6 September 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mr Michael James Timewell as a director on 6 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Peter Tatton as a director on 6 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Ms Joanne Shaw as a director on 6 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mrs Caroline Prestwich as a director on 6 September 2019	(2 pages)
01 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
26 Feb 2019	AP04	Appointment of Firstport Secretarial Limited as a secretary on 1 February 2019	(2 pages)
26 Feb 2019	AD01	Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 26 February 2019	(1 page)
17 Jan 2019	TM02	Termination of appointment of Andrew William Wilson as a secretary on 16 January 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
26 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(4 pages)
20 Dec 2016	AP01	Appointment of Mr Andrew James Duxbury as a director on 20 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Philip Andrew Chapman as a director on 20 December 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Peter James Youll as a director on 9 December 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Martyn Trevor Flood as a director on 9 December 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of David John Evans as a director on 9 December 2016	(1 page)

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