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BOXMOOR CONSULTANTS LTD

Company number 09215720

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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)
22 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
15 Sep 2023 AD01 Registered office address changed from 20, Exhibition House Addison Bridge Place London W14 8XP to 2 Craven Road London W5 2UA on 15 September 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
01 May 2020 AA Total exemption full accounts made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
08 Oct 2019 PSC01 Notification of Jennifer Kim Eccles as a person with significant control on 6 April 2018
30 May 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
13 Apr 2017 AP01 Appointment of Mrs Jennifer Kim Eccles as a director on 1 April 2017
10 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 10
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 10
12 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-12
  • GBP 1