BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED

07110208
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 accounts Annual Accounts 2 Buy now
20 Mar 2024 officers Termination of appointment of director (Joanne Helen Shaw) 1 Buy now
18 Dec 2023 officers Appointment of director (Ms Nina Mary Muir) 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 2 Buy now
25 Aug 2022 officers Appointment of director (Dr Alexander John Pavey) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (John Skivington) 1 Buy now
13 May 2022 officers Appointment of director (Mr Christopher James Shearer) 2 Buy now
12 May 2022 officers Termination of appointment of director (Moritz Schmittat) 1 Buy now
12 May 2022 officers Appointment of director (Mr John Skivington) 2 Buy now
10 Mar 2022 officers Termination of appointment of director (Peter Tattan) 1 Buy now
10 Feb 2022 officers Appointment of corporate secretary (Hes Estate Management Limited) 2 Buy now
10 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 2 Buy now
24 Jul 2020 officers Change of particulars for director (Mr Peter Tatton) 2 Buy now
27 Feb 2020 officers Termination of appointment of director (Caroline Prestwich) 1 Buy now
25 Feb 2020 officers Termination of appointment of director (Michael James Timewell) 1 Buy now
18 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 officers Appointment of director (Mr Moritz Schmittat) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Andrew James Duxbury) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (Philip Andrew Chapman) 1 Buy now
06 Sep 2019 officers Appointment of director (Mr Michael James Timewell) 2 Buy now
06 Sep 2019 officers Appointment of director (Mr Peter Tatton) 2 Buy now
06 Sep 2019 officers Appointment of director (Ms Joanne Shaw) 2 Buy now
06 Sep 2019 officers Appointment of director (Mrs Caroline Prestwich) 2 Buy now
01 Mar 2019 accounts Annual Accounts 2 Buy now
26 Feb 2019 officers Appointment of corporate secretary (Firstport Secretarial Limited) 2 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2019 officers Termination of appointment of secretary (Andrew William Wilson) 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2016 officers Appointment of director (Mr Andrew James Duxbury) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Philip Andrew Chapman) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Peter James Youll) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Martyn Trevor Flood) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (David John Evans) 1 Buy now
30 Nov 2016 officers Change of particulars for secretary (Andrew William Wilson) 1 Buy now
18 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2016 accounts Annual Accounts 2 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
09 Nov 2015 officers Appointment of director (Mr Martyn Flood) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (Richard Michael Aston Godkin) 1 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 accounts Annual Accounts 2 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 2 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
30 Jan 2013 accounts Annual Accounts 3 Buy now
30 Jan 2013 annual-return Annual Return 15 Buy now
19 Jan 2012 accounts Annual Accounts 3 Buy now
13 Jan 2012 annual-return Annual Return 15 Buy now
21 Jun 2011 officers Appointment of director (Mr Richard Michael Aston Godkin) 3 Buy now
21 Jun 2011 officers Appointment of director (David John Evans) 3 Buy now
21 Jun 2011 officers Termination of appointment of director (Colin Rogers) 2 Buy now
01 Mar 2011 accounts Annual Accounts 3 Buy now
04 Feb 2011 officers Appointment of secretary (Andrew William Wilson) 3 Buy now
25 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jan 2011 annual-return Annual Return 14 Buy now
21 Dec 2009 incorporation Incorporation Company 17 Buy now