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BOX44 PROPERTY HOLDINGS LIMITED

Company number 11897403

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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)
26 Jul 2021	MR04	Satisfaction of charge 118974030002 in full	View PDF Satisfaction of charge 118974030002 in full - link opens in a new window - 1 page (1 page)
26 Jul 2021	MR04	Satisfaction of charge 118974030001 in full	View PDF Satisfaction of charge 118974030001 in full - link opens in a new window - 1 page (1 page)
22 Jul 2021	MR01	Registration of charge 118974030014, created on 9 July 2021	View PDF Registration of charge 118974030014, created on 9 July 2021 - link opens in a new window - 39 pages (39 pages)
09 Jul 2021	MR01	Registration of charge 118974030013, created on 7 July 2021	View PDF Registration of charge 118974030013, created on 7 July 2021 - link opens in a new window - 42 pages (42 pages)
07 Jul 2021	MR01	Registration of charge 118974030012, created on 30 June 2021	View PDF Registration of charge 118974030012, created on 30 June 2021 - link opens in a new window - 23 pages (23 pages)
30 Jun 2021	MR01	Registration of charge 118974030010, created on 27 June 2021	View PDF Registration of charge 118974030010, created on 27 June 2021 - link opens in a new window - 23 pages (23 pages)
30 Jun 2021	MR01	Registration of charge 118974030011, created on 27 June 2021	View PDF Registration of charge 118974030011, created on 27 June 2021 - link opens in a new window - 30 pages (30 pages)
22 Jun 2021	PSC01	Notification of Alan Michael Kidwell-Horne as a person with significant control on 22 June 2021	View PDF Notification of Alan Michael Kidwell-Horne as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC04	Change of details for Mrs Alison Josephine Horne as a person with significant control on 22 June 2021	View PDF Change of details for Mrs Alison Josephine Horne as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Alan Michael Kidwell-Horne as a director on 22 June 2021	View PDF Appointment of Mr Alan Michael Kidwell-Horne as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from Kincraigie over Ross Street Ross-on-Wye HR9 7AU United Kingdom to Unit 4 Coldnose Road Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL on 14 June 2021	View PDF Registered office address changed from Kincraigie over Ross Street Ross-on-Wye HR9 7AU United Kingdom to Unit 4 Coldnose Road Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL on 14 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	MR01	Registration of charge 118974030009, created on 30 April 2021	View PDF Registration of charge 118974030009, created on 30 April 2021 - link opens in a new window - 24 pages (24 pages)
05 May 2021	MR01	Registration of charge 118974030008, created on 30 April 2021	View PDF Registration of charge 118974030008, created on 30 April 2021 - link opens in a new window - 22 pages (22 pages)
15 Feb 2021	MR01	Registration of charge 118974030006, created on 12 February 2021	View PDF Registration of charge 118974030006, created on 12 February 2021 - link opens in a new window - 23 pages (23 pages)
15 Feb 2021	MR01	Registration of charge 118974030007, created on 12 February 2021	View PDF Registration of charge 118974030007, created on 12 February 2021 - link opens in a new window - 25 pages (25 pages)
25 Jan 2021	MR01	Registration of charge 118974030005, created on 18 January 2021	View PDF Registration of charge 118974030005, created on 18 January 2021 - link opens in a new window - 23 pages (23 pages)
25 Jan 2021	MR01	Registration of charge 118974030004, created on 18 January 2021	View PDF Registration of charge 118974030004, created on 18 January 2021 - link opens in a new window - 25 pages (25 pages)
17 Aug 2020	MR01	Registration of charge 118974030003, created on 14 August 2020	View PDF Registration of charge 118974030003, created on 14 August 2020 - link opens in a new window - 42 pages (42 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 May 2020	MR01	Registration of charge 118974030002, created on 30 April 2020	View PDF Registration of charge 118974030002, created on 30 April 2020 - link opens in a new window - 41 pages (41 pages)
01 May 2020	MR01	Registration of charge 118974030001, created on 30 April 2020	View PDF Registration of charge 118974030001, created on 30 April 2020 - link opens in a new window - 51 pages (51 pages)

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BOX44 PROPERTY HOLDINGS LIMITED

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