BOXHALL CONSULTING LTD

Company number 06671561 ·

Dissolved

47 filings

Date Filing
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
3 Apr 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 PSC'S CHANGE OF PARTICULARS / RACHELLE BOXHALL / 06/04/2016 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHELLE BOXHALL View document
4 Sep 2017 CESSATION OF RACHELLE BOXHALL AS A PSC View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BOXHALL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Oct 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Sep 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM View document
6 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
22 Oct 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
30 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS RACHELLE JACKSON / 27/03/2010 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOXHALL / 18/02/2011 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOXHALL / 01/10/2009 View document
16 Sep 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA View document
16 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
1 Sep 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA View document
24 Sep 2008 VARYING SHARE RIGHTS AND NAMES View document
24 Sep 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
24 Sep 2008 VARYING SHARE RIGHTS AND NAMES View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 33 THE ELMS, COLWICK, NOTTINGHAM NOTTS NG4 2FW ENGLAND View document
17 Sep 2008 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
13 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document