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BOXALL BUILDING SERVICES LIMITED

Company number 12835005

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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)
01 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
13 Aug 2024 AD01 Registered office address changed from C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN England to Unit 1.7, the Loom 14 Gowers Walk London E1 8PY on 13 August 2024
02 May 2024 AA Micro company accounts made up to 31 December 2023
02 May 2024 AA Micro company accounts made up to 31 December 2022
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
31 Oct 2023 TM01 Termination of appointment of Freemantle Group Ltd as a director on 1 October 2023
19 Sep 2023 CH02 Director's details changed for Freemantle Design Company Ltd on 18 September 2023
19 Sep 2023 PSC05 Change of details for Freemantle Design Company Ltd as a person with significant control on 18 September 2023
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2023 AA Micro company accounts made up to 31 August 2022
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
14 Dec 2022 TM01 Termination of appointment of Frank Louis Somma as a director on 1 December 2022
12 Dec 2022 TM01 Termination of appointment of Stephen Leonard Peter Jansen as a director on 5 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
19 Oct 2022 AP02 Appointment of Freemantle Design Company Ltd as a director on 19 October 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
19 Oct 2022 PSC02 Notification of Freemantle Design Company Ltd as a person with significant control on 19 October 2022
19 Oct 2022 AD01 Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN on 19 October 2022
19 Oct 2022 PSC07 Cessation of T.A. Boxall & Company Limited as a person with significant control on 19 October 2022
13 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 100
22 Jul 2022 AP01 Appointment of Mr Raymond Henry Scott as a director on 21 July 2022
22 Jul 2022 AP01 Appointment of Mr Stephen Leonard Peter Jansen as a director on 21 July 2022