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BOX PROPERTY GROUP LTD

Company number 07430960

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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)
24 Oct 2016 AA Unaudited abridged accounts made up to 30 April 2016
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5
08 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Mar 2015 MR04 Satisfaction of charge 1 in full
27 Feb 2015 MR01 Registration of charge 074309600003, created on 9 February 2015
18 Feb 2015 MR01 Registration of charge 074309600002, created on 9 February 2015
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5
30 Oct 2014 CERTNM Company name changed bpg joint ventures LTD\certificate issued on 30/10/14
  • RES15 ‐ Change company name resolution on 2014-10-13
30 Oct 2014 NM06 Change of name with request to seek comments from relevant body
30 Oct 2014 CONNOT Change of name notice
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 5.00
26 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 03/04/2013
20 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 5
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 5
  • ANNOTATION A second filed SH01 was registered on 26/06/2014
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 MG01 Duplicate mortgage certificatecharge no:1
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Feb 2012 CH01 Director's details changed for Ricky Humphreys on 6 February 2012
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
12 Jul 2011 AP01 Appointment of Nicholas John Charlton as a director