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Boxhurst Management Company (1993) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 40
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

1 August 2020 Confirmation statement made on 29 July 2020 with no updates
1 August 2019 Confirmation statement made on 29 July 2019 with updates
6 August 2018 Confirmation statement made on 29 July 2018 with no updates
7 August 2017 Confirmation statement made on 29 July 2017 with updates
7 August 2017 Confirmation statement made on 29 July 2017 with updates
21 August 2016 Confirmation statement made on 29 July 2016 with updates
21 August 2016 Confirmation statement made on 29 July 2016 with updates

Annual Returns

24 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 19,010
24 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 19,010
18 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 19,010
18 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 19,010
16 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 19,010
16 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 19,010
22 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
22 August 2012Annual return made up to 29 July 2012 with a full list of shareholders
17 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
17 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
30 July 2010Annual return made up to 29 July 2010 with a full list of shareholders
30 July 2010Annual return made up to 29 July 2010 with a full list of shareholders
24 August 2009Return made up to 29/07/09; full list of members
24 August 2009Return made up to 29/07/09; full list of members
1 September 2008Return made up to 29/07/08; full list of members
1 September 2008Return made up to 29/07/08; full list of members
26 September 2007Return made up to 29/07/07; full list of members
  • 363(288) ‐ Director resigned
26 September 2007Return made up to 29/07/07; full list of members
  • 363(288) ‐ Director resigned
28 December 2005Return made up to 29/07/05; change of members
28 December 2005Return made up to 29/07/05; change of members
8 October 2004Return made up to 29/07/04; full list of members
8 October 2004Return made up to 29/07/04; full list of members
31 July 2003Return made up to 29/07/03; full list of members
31 July 2003Return made up to 29/07/03; full list of members
29 August 2002Return made up to 29/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 August 2002Return made up to 29/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 August 2001Return made up to 29/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
3 August 2001Return made up to 29/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 August 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 August 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 March 2000Return made up to 12/07/99; full list of members
7 March 2000Return made up to 12/07/99; full list of members
13 August 1998Return made up to 12/07/98; no change of members
13 August 1998Return made up to 12/07/98; no change of members
12 August 1997Return made up to 12/07/97; full list of members
12 August 1997Return made up to 12/07/97; full list of members
6 August 1996Return made up to 12/07/96; no change of members
6 August 1996Return made up to 12/07/96; no change of members
6 July 1995Return made up to 12/07/95; full list of members
6 July 1995Return made up to 12/07/95; full list of members
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