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BOXT PROPERTY LIMITED

Company number 15367861

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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)
27 Aug 2024	MR01	Registration of charge 153678610001, created on 21 August 2024	View PDF Registration of charge 153678610001, created on 21 August 2024 - link opens in a new window - 33 pages (33 pages)
20 Aug 2024	AP01	Appointment of Mrs Sophie Hania Blake as a director on 20 August 2024	View PDF Appointment of Mrs Sophie Hania Blake as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC05	Change of details for Vie De Luxe Uk Ltd as a person with significant control on 25 June 2024	View PDF Change of details for Vie De Luxe Uk Ltd as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Junior David Roberts as a director on 26 June 2024	View PDF Appointment of Mr Junior David Roberts as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr William Charles Williamson as a director on 26 June 2024	View PDF Appointment of Mr William Charles Williamson as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr James Junior Roberts as a director on 26 June 2024	View PDF Appointment of Mr James Junior Roberts as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Sophie Hania Blake as a director on 26 June 2024	View PDF Termination of appointment of Sophie Hania Blake as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	PSC07	Cessation of Darren Wayne Blake as a person with significant control on 24 June 2024	View PDF Cessation of Darren Wayne Blake as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC07	Cessation of Sophie Hania Blake as a person with significant control on 13 June 2024	View PDF Cessation of Sophie Hania Blake as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC02	Notification of Jdr Holdings Limited as a person with significant control on 13 June 2024	View PDF Notification of Jdr Holdings Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC02	Notification of Vie De Luxe Uk Ltd as a person with significant control on 25 June 2024	View PDF Notification of Vie De Luxe Uk Ltd as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AD01	Registered office address changed from Alexandra House Priestsic Road Sutton in Ashfield Nottinghamshire NG17 4EA England to Alexandra House Priestsic Road Sutton-in-Ashfield Nottinghamshire NG17 4EA on 25 June 2024	View PDF Registered office address changed from Alexandra House Priestsic Road Sutton in Ashfield Nottinghamshire NG17 4EA England to Alexandra House Priestsic Road Sutton-in-Ashfield Nottinghamshire NG17 4EA on 25 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AD01	Registered office address changed from Thomas Cottage 18a William Newton Close Egginton Derby DE65 6HN England to Alexandra House Priestsic Road Sutton in Ashfield Nottinghamshire NG17 4EA on 21 June 2024	View PDF Registered office address changed from Thomas Cottage 18a William Newton Close Egginton Derby DE65 6HN England to Alexandra House Priestsic Road Sutton in Ashfield Nottinghamshire NG17 4EA on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Ssdb Group Limited as a director on 3 April 2024	View PDF Termination of appointment of Ssdb Group Limited as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP02	Appointment of Ssdb Group Limited as a director on 29 January 2024	View PDF Appointment of Ssdb Group Limited as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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