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BOXHEATH LIMITED

Company number 01358482

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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)
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
06 Jul 2023 PSC07 Cessation of Paul Bath as a person with significant control on 3 June 2023
06 Jul 2023 PSC07 Cessation of Unity Mary Bath as a person with significant control on 3 June 2023
06 Jul 2023 PSC07 Cessation of Sarah Stewart as a person with significant control on 3 June 2023
06 Jul 2023 PSC04 Change of details for Mr David Mark Bath as a person with significant control on 3 June 2023
14 Mar 2023 AP01 Appointment of Mr David Mark Bath as a director on 14 March 2023
14 Mar 2023 TM02 Termination of appointment of Clive Bath as a secretary on 14 March 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
31 Dec 2020 TM01 Termination of appointment of Sarah Anne Stewart as a director on 15 December 2020
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
21 Nov 2019 CH03 Secretary's details changed for Mr Clive Bath on 17 June 2019
21 Nov 2019 CH01 Director's details changed for Unity Mary Bath on 17 June 2019
21 Nov 2019 CH03 Secretary's details changed for Mr Clive Bath on 17 June 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
20 Nov 2018 PSC04 Change of details for Sarah Bath as a person with significant control on 6 April 2016
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 AP01 Appointment of Mrs Sarah Anne Stewart as a director on 1 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates