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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)
21 Jul 2022	TM01	Termination of appointment of Andrew Charles Parker as a director on 21 July 2022	View PDF Termination of appointment of Andrew Charles Parker as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CERTNM	Company name changed boxall fire & security LTD\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21	View PDF Company name changed boxall fire & security LTD\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	MR01	Registration of charge 128350050001, created on 29 July 2021	View PDF Registration of charge 128350050001, created on 29 July 2021 - link opens in a new window - 86 pages (86 pages)
22 Jul 2021	AD01	Registered office address changed from 20 Balcombe Road Horley RH6 9HR England to Parker House Plough Road Smallfield Horley Surrey RH6 9JW on 22 July 2021	View PDF Registered office address changed from 20 Balcombe Road Horley RH6 9HR England to Parker House Plough Road Smallfield Horley Surrey RH6 9JW on 22 July 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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