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BOX & CHARNOCK MAINTENANCE LTD

Company number 07400195

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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 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
11 Oct 2023 MR04 Satisfaction of charge 074001950001 in full
10 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
31 Jan 2023 MR01 Registration of charge 074001950001, created on 27 January 2023
11 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
24 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
11 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
11 Oct 2018 AD03 Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
11 Oct 2018 AD02 Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
07 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
13 Oct 2017 PSC01 Notification of Steven David Box as a person with significant control on 6 October 2017
13 Oct 2017 PSC01 Notification of Jason Paul Benson as a person with significant control on 6 October 2017
13 Oct 2017 PSC07 Cessation of Box & Charnock Holdings Limited as a person with significant control on 6 October 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
18 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015