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ST MARY'S BOXMOOR DEVELOPMENTS LIMITED

Company number 09362547

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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)
21 Apr 2017	CH01	Director's details changed for Mr John Russell Brown on 21 April 2017	View PDF Director's details changed for Mr John Russell Brown on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	CH01	Director's details changed for Mr Andrew John Russell Brown on 21 April 2017	View PDF Director's details changed for Mr Andrew John Russell Brown on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	CH03	Secretary's details changed for Sarah Hamilton on 20 April 2017	View PDF Secretary's details changed for Sarah Hamilton on 20 April 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AD01	Registered office address changed from 23 Princes Street London United Kingdom W1B 2LX to 154 Station Road Amersham HP6 5DW on 16 December 2016	View PDF Registered office address changed from 23 Princes Street London United Kingdom W1B 2LX to 154 Station Road Amersham HP6 5DW on 16 December 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,750,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,750,000 - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	CH03	Secretary's details changed for Sarah Hamilton on 1 January 2015	View PDF Secretary's details changed for Sarah Hamilton on 1 January 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New shares created 04/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New shares created 04/03/2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 2,450,000	View PDF Statement of capital following an allotment of shares on 4 March 2015 GBP 2,450,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 2,450,000	View PDF Statement of capital following an allotment of shares on 4 March 2015 GBP 2,450,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 9 pages (9 pages)

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