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BOX & CHARNOCK MAINTENANCE LTD

Company number 07400195

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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)
30 Oct 2015	CH01	Director's details changed for Mr Jason Paul Benson on 23 October 2015	View PDF Director's details changed for Mr Jason Paul Benson on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2015	CERTNM	Company name changed bcr building services LTD\certificate issued on 09/05/15 RES15 ‐ Change company name resolution on 2015-04-20	View PDF Company name changed bcr building services LTD\certificate issued on 09/05/15 RES15 ‐ Change company name resolution on 2015-04-20 - link opens in a new window - 2 pages (2 pages)
09 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AD01	Registered office address changed from 11 Abbey Court Fraser Road Priory Business Park Bedford MK44 3WH on 22 January 2014	View PDF Registered office address changed from 11 Abbey Court Fraser Road Priory Business Park Bedford MK44 3WH on 22 January 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	CH01	Director's details changed for Jason Paul Benson on 7 October 2013	View PDF Director's details changed for Jason Paul Benson on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Steven David Box on 7 October 2013	View PDF Director's details changed for Steven David Box on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AD01	Registered office address changed from 11 Abbey Court Abbey Court Priory Business Park Bedford Bedfordshire MK44 3WH on 15 October 2013	View PDF Registered office address changed from 11 Abbey Court Abbey Court Priory Business Park Bedford Bedfordshire MK44 3WH on 15 October 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	TM01	Termination of appointment of Guy Riley as a director	View PDF Termination of appointment of Guy Riley as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 October 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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