BOXHILL AUTO SOLUTIONS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Director's details changed for Fabio Turner on 2025-03-19

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01/04/251 April 2025 Notification of Fabio Aston Turner as a person with significant control on 2025-03-19

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01/04/251 April 2025 Notification of Gabriella Truffle Turner as a person with significant control on 2025-03-19

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01/04/251 April 2025 Confirmation statement made on 2025-03-20 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-20 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 DIRECTOR APPOINTED MATTHEW DAILEY

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31/05/1931 May 2019 DIRECTOR APPOINTED FABIO TURNER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER

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02/11/182 November 2018 CESSATION OF TIMOTHY GERALD OLIVER AS A PSC

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31/03/1831 March 2018 REGISTERED OFFICE CHANGED ON 31/03/2018 FROM OAKEM HOUSE HEATHER PLACE ESHER SURREY KT10 8NN ENGLAND

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 25 MEADWAY ESHER SURREY KT10 9HG UNITED KINGDOM

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31/05/1531 May 2015 11/04/15 STATEMENT OF CAPITAL GBP 4

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13/04/1513 April 2015 DIRECTOR APPOINTED MR PAUL ANDREW TURNER

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20/03/1520 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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