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BOX VALLEY PROPERTY LIMITED

Company number 13361637

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2023	AP01	Appointment of Mrs Hayley Patricia Macmillan as a director on 20 July 2023	View PDF Appointment of Mrs Hayley Patricia Macmillan as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	AD01	Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 27 April 2023	View PDF Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 27 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	PSC01	Notification of Andrew Stuart Macmillan as a person with significant control on 27 April 2022	View PDF Notification of Andrew Stuart Macmillan as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 28 April 2022	View PDF Withdrawal of a person with significant control statement on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 104	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 104 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Mr Andrew Macmillan on 30 June 2021	View PDF Director's details changed for Mr Andrew Macmillan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-27 GBP 5	View PDF Incorporation Statement of capital on 2021-04-27 GBP 5 - link opens in a new window - 31 pages (31 pages)

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