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BOXGROVE COURT RTE LIMITED

Company number 04735200

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	PSC07	Cessation of Kerry Cass as a person with significant control on 15 April 2024	View PDF Cessation of Kerry Cass as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC01	Notification of James Cass as a person with significant control on 15 April 2024	View PDF Notification of James Cass as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Stephen Anthony Cooper as a person with significant control on 24 May 2023	View PDF Cessation of Stephen Anthony Cooper as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Stephen Anthony Cooper as a director on 24 May 2023	View PDF Termination of appointment of Stephen Anthony Cooper as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AD01	Registered office address changed from Coromandel Rambledown Lane West Chiltington Pulborough West Sussex RH20 2NW England to 4 Avenue Row Milford Road Elstead Godalming GU8 6HR on 24 May 2023	View PDF Registered office address changed from Coromandel Rambledown Lane West Chiltington Pulborough West Sussex RH20 2NW England to 4 Avenue Row Milford Road Elstead Godalming GU8 6HR on 24 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2022	AP01	Appointment of Ms Katie Jane Penberthy as a director on 5 December 2022	View PDF Appointment of Ms Katie Jane Penberthy as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2021	PSC07	Cessation of Callum Peace as a person with significant control on 22 February 2021	View PDF Cessation of Callum Peace as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Mr Benjamin Barden as a director on 22 February 2021	View PDF Appointment of Mr Benjamin Barden as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Ms Sarah Hall as a director on 22 February 2021	View PDF Appointment of Ms Sarah Hall as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr James Patrick Cass as a director on 22 January 2021	View PDF Appointment of Mr James Patrick Cass as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Kerry Cass as a director on 22 February 2021	View PDF Termination of appointment of Kerry Cass as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Callum Peace as a director on 5 February 2021	View PDF Termination of appointment of Callum Peace as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Shaun Hennessy as a director on 11 January 2021	View PDF Termination of appointment of Shaun Hennessy as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC07	Cessation of Shaun Hennessy as a person with significant control on 11 January 2021	View PDF Cessation of Shaun Hennessy as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BOXGROVE COURT RTE LIMITED

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