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BOXGROVE COURT RTE LIMITED

Company number 04735200

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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)
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
09 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
23 Apr 2016 AR01 Annual return made up to 15 April 2016 no member list
23 Apr 2016 AA Micro company accounts made up to 31 December 2015
12 Feb 2016 AP01 Appointment of Mrs Kerry Cass as a director on 14 January 2016
12 Feb 2016 AP01 Appointment of Mr Callum Peace as a director on 14 January 2016
12 Feb 2016 TM01 Termination of appointment of Kate Elizabeth Matthews as a director on 14 January 2016
21 Aug 2015 TM01 Termination of appointment of Clive Joseph Dunkley as a director on 14 August 2015
28 May 2015 AD01 Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to Coromandel Rambledown Lane West Chiltington Pulborough West Sussex RH20 2NW on 28 May 2015
25 May 2015 AA Micro company accounts made up to 31 December 2014
19 Apr 2015 AR01 Annual return made up to 15 April 2015 no member list
26 Jan 2015 AP01 Appointment of Mr Shaun Hennessy as a director on 17 December 2014
23 Jan 2015 AP01 Appointment of Mr Stephen Anthony Cooper as a director on 17 December 2014
23 Jan 2015 TM02 Termination of appointment of Michael John Robb as a secretary on 17 December 2014
24 Nov 2014 TM01 Termination of appointment of Michael John Robb as a director on 10 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 15 April 2014 no member list
02 Jun 2014 AP01 Appointment of Dr Kate Elizabeth Matthews as a director
02 Jun 2014 TM01 Termination of appointment of Philip King as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 CH01 Director's details changed for Michael John Robb on 1 May 2013
01 May 2013 CH01 Director's details changed for Clive Joseph Dunkley on 1 May 2013
01 May 2013 CH03 Secretary's details changed for Michael John Robb on 1 May 2013