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BOXWORKS (CHORLTON) MANAGEMENT LIMITED

Company number 07390960

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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 Apr 2017 CH01 Director's details changed for Dr Jayne Chantal Peters on 25 April 2017
27 Apr 2017 CH01 Director's details changed for Dr Jayne Chantal Peters on 24 April 2017
27 Apr 2017 CH01 Director's details changed for Adrian Peter Turner on 24 April 2017
24 Mar 2017 AA Micro company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
09 Sep 2015 AD01 Registered office address changed from 1st Floor 440 Wilmslow Road Withington Manchester Greater Manchester M20 3EW to Flat 2 60 Acres Road Manchester M21 9EB on 9 September 2015
17 Feb 2015 TM01 Termination of appointment of Philip Maurice Edgar Crawford as a director on 17 February 2015
19 Jan 2015 AP01 Appointment of Adrian Peter Turner as a director on 24 December 2014
19 Jan 2015 AP01 Appointment of Kenneth Nelson as a director on 4 December 2014
19 Jan 2015 AP01 Appointment of Graeme Francis Prothero as a director on 12 December 2014
15 Jan 2015 AP01 Appointment of Dr Jayne Chantal Peters as a director on 4 December 2014
18 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
24 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
16 Sep 2011 MEM/ARTS Memorandum and Articles of Association
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2011 CH01 Director's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011
19 Jul 2011 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport SK3 8AB United Kingdom on 19 July 2011