BOXHEATH LIMITED
Company number 01358482 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Feb 2025 | Satisfaction of charge 4 in full · 5 pages | View document |
| 14 Feb 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 14 Feb 2025 | Satisfaction of charge 2 in full · 4 pages | View document |
| 12 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 4 pages | View document |
| 13 Jun 2024 | Registered office address changed from 19 Pyart Court Coleford Gloucestershire GL16 8RG to 2 the Town House Lords Hill Walk Coleford Gloucestershire GL16 8BD on 2024-06-13 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Jul 2023 | Cessation of Paul Bath as a person with significant control on 2023-06-03 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 5 pages | View document |
| 6 Jul 2023 | Cessation of Unity Mary Bath as a person with significant control on 2023-06-03 · 1 page | View document |
| 6 Jul 2023 | Cessation of Sarah Stewart as a person with significant control on 2023-06-03 · 1 page | View document |
| 6 Jul 2023 | Change of details for Mr David Mark Bath as a person with significant control on 2023-06-03 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Appointment of Mr David Mark Bath as a director on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Clive Bath as a secretary on 2023-03-14 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 21 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BATH / 17/06/2019 | View document |
| 21 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BATH / 17/06/2019 | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / UNITY MARY BATH / 17/06/2019 | View document |
| 30 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / SARAH BATH / 06/04/2016 | View document |
| 24 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | DIRECTOR APPOINTED MRS SARAH ANNE STEWART | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UNITY MARY BATH / 30/12/2009 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 30 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Feb 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 4 LORDS HILL COLEFORD GLOS GL16 8BD | View document |
| 18 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Apr 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 20 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 5 Aug 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 18 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 18 Feb 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS | View document |
| 29 Jan 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 6 Feb 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 27 Jun 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS | View document |
| 27 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 17 Mar 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |