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BOXALL WARD LIMITED

Company number 06615729

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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)
21 May 2024 CH01 Director's details changed for Mr Andrew Jason Boxall on 20 May 2024
20 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
20 May 2024 CH01 Director's details changed for Mrs Ruth Elizabeth Ward on 20 May 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
11 Sep 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
17 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
29 May 2019 AD01 Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to Amelia House Crescent Road Worthing BN11 1RL on 29 May 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
16 May 2018 PSC01 Notification of Andrew Jason Boxall as a person with significant control on 19 April 2018
16 May 2018 PSC01 Notification of Ruth Elizabeth Ward as a person with significant control on 19 April 2018
16 May 2018 PSC01 Notification of Theresa Mary Boxall as a person with significant control on 19 April 2018
16 May 2018 PSC09 Withdrawal of a person with significant control statement on 16 May 2018
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 May 2018 SH06 Cancellation of shares. Statement of capital on 19 April 2018
  • GBP 1
10 May 2018 SH03 Purchase of own shares.
16 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016