BOX & CHARNOCK HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Accounts for a medium company made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 03/01/243 January 2024 | Change of details for Mr Jason Paul Benson as a person with significant control on 2024-01-03 |
| 03/01/243 January 2024 | Change of details for Mr Steven David Box as a person with significant control on 2024-01-03 |
| 28/12/2328 December 2023 | Registration of charge 064642560003, created on 2023-12-20 |
| 11/10/2311 October 2023 | Satisfaction of charge 064642560002 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 31/01/2331 January 2023 | Registration of charge 064642560002, created on 2023-01-27 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 03/11/223 November 2022 | Satisfaction of charge 1 in full |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-06-30 |
| 06/04/206 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 07/02/197 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 11/07/1711 July 2017 | ARTICLES OF ASSOCIATION |
| 25/05/1725 May 2017 | ALTER ARTICLES 04/05/2017 |
| 01/02/171 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | SAIL ADDRESS CREATED |
| 13/01/1613 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 15/11/1515 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL BENSON / 23/10/2015 |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID BOX / 23/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOX / 23/10/2015 |
| 09/05/159 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/159 May 2015 | COMPANY NAME CHANGED BCR BUILDING SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 09/05/15 |
| 27/03/1527 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 28/01/1528 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL BENSON / 04/01/2014 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 11 ABBEY COURT, FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WH |
| 22/01/1422 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 15/01/1315 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 23/02/1223 February 2012 | CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 25/01/1225 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID BOX / 14/10/2011 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID BOX / 14/10/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID BOX / 14/10/2011 |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | COMPANY NAME CHANGED BOX & CHARNOCK HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/11/10 |
| 18/11/1018 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL BENSON / 04/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID BOX / 04/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/0813 February 2008 | SHARES AGREEMENT OTC |
| 08/02/088 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/084 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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