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BOXLEY ROAD LTD

Company number 15171583

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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)
19 Aug 2024	MR01	Registration of charge 151715830003, created on 15 August 2024	View PDF Registration of charge 151715830003, created on 15 August 2024 - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	TM01	Termination of appointment of Nathan Schwartz as a director on 17 January 2024	View PDF Termination of appointment of Nathan Schwartz as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Mr Nathan Schwartz as a director on 17 January 2024	View PDF Appointment of Mr Nathan Schwartz as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	MR01	Registration of charge 151715830001, created on 30 January 2024	View PDF Registration of charge 151715830001, created on 30 January 2024 - link opens in a new window - 30 pages (30 pages)
07 Feb 2024	MR01	Registration of charge 151715830002, created on 30 January 2024	View PDF Registration of charge 151715830002, created on 30 January 2024 - link opens in a new window - 24 pages (24 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	PSC07	Cessation of Mordechaj Jaakow Wind as a person with significant control on 17 January 2024	View PDF Cessation of Mordechaj Jaakow Wind as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC04	Change of details for Mr Mordechi Aksler as a person with significant control on 17 January 2024	View PDF Change of details for Mr Mordechi Aksler as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of Nathan Schwartz as a person with significant control on 17 January 2024	View PDF Notification of Nathan Schwartz as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of Mordechi Aksler as a person with significant control on 17 January 2024	View PDF Notification of Mordechi Aksler as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from Flat 13 Gordon House 67 Stamford Hill London N16 5FG England to 44 Darenth Road London N16 6EJ on 17 January 2024	View PDF Registered office address changed from Flat 13 Gordon House 67 Stamford Hill London N16 5FG England to 44 Darenth Road London N16 6EJ on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Mordechaj Jaakow Wind as a director on 17 January 2024	View PDF Termination of appointment of Mordechaj Jaakow Wind as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mr Mordechi Aksler as a director on 17 January 2024	View PDF Appointment of Mr Mordechi Aksler as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Nathan Schwartz as a director on 17 January 2024	View PDF Appointment of Mr Nathan Schwartz as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CERTNM	Company name changed broxley road LTD\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05	View PDF Company name changed broxley road LTD\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 50 GBP 50 - link opens in a new window - 10 pages (10 pages)

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