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BOX END PARK HOLDINGS LIMITED

Company number 11964326

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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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
15 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CH01	Director's details changed for Mr James Alexander Barbour on 19 April 2023	View PDF Director's details changed for Mr James Alexander Barbour on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
27 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2021	CH01	Director's details changed for Mr James Alexander Barbour on 30 November 2021	View PDF Director's details changed for Mr James Alexander Barbour on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MR01	Registration of charge 119643260002, created on 3 November 2021	View PDF Registration of charge 119643260002, created on 3 November 2021 - link opens in a new window - 19 pages (19 pages)
13 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
06 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	MR01	Registration of charge 119643260001, created on 9 April 2021	View PDF Registration of charge 119643260001, created on 9 April 2021 - link opens in a new window - 23 pages (23 pages)
02 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Anne Barbour as a person with significant control on 30 March 2021	View PDF Cessation of Anne Barbour as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC07	Cessation of James Barbour as a person with significant control on 30 March 2021	View PDF Cessation of James Barbour as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-26 GBP 100	View PDF Incorporation Statement of capital on 2019-04-26 GBP 100 - link opens in a new window - 26 pages (26 pages)

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