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BOXER FACILITIES MANAGEMENT LTD

Company number 07166348

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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)
05 Feb 2016 MR01 Registration of charge 071663480002, created on 25 January 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
25 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
29 Jan 2015 CH01 Director's details changed for Mr Joe Broadway on 29 January 2015
17 Dec 2014 CH01 Director's details changed for Mr Thomas Leslie Broadway on 12 November 2014
17 Dec 2014 CH01 Director's details changed for Mr Thomas Lesley Broadway on 17 December 2014
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
12 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
31 Oct 2013 MR01 Registration of charge 071663480001
10 May 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from West View House Neweys Hill Northwick Worcester WR3 7AL United Kingdom on 9 October 2012
09 Oct 2012 AP01 Appointment of Mr Thomas Lesley Broadway as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from West View House Neweys Hill Worcester Surrey WR3 7AL England on 8 March 2012
22 Nov 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Nov 2011 AA01 Current accounting period shortened from 31 July 2011 to 31 July 2010
28 Oct 2011 AP01 Appointment of Mr Joe Broadway as a director
28 Oct 2011 TM01 Termination of appointment of Martin Radcliffe as a director
25 Oct 2011 TM01 Termination of appointment of Ivan James as a director
09 Sep 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 July 2011
13 Apr 2011 AP01 Appointment of Mr Ivan Stuart James as a director
04 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders