BOX COURT GARDEN PLANTS LTD.
| Status | ACTIVE |
| Company No. | 07652960 |
| Category | Private Limited Company |
| Incorporated | 31 May 2011 |
| Age | 13 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BOX COURT GARDEN PLANTS LTD. is an active private limited company with number 07652960. It was incorporated 13 years, 1 month, 11 days ago, on 31 May 2011. The company address is 37 The Croft The Croft 37 The Croft The Croft, Dursley, GL11 5NW, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Jul 2024
Action Date: 09 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-09
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 25 Jul 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-15
Old address: 61 Long Street Tetbury GL8 8AA England
New address: 37 the Croft the Croft Cam Dursley GL11 5NW
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Page
Appointment date: 2023-06-02
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-12
Old address: 61 Bridge Street Bridge Street Kington Herefordshire HR5 3DJ England
New address: 61 Long Street Tetbury GL8 8AA
Documents
Change person director company with change date
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-12
Officer name: Mr Paul Edward Hervey-Brookes
Documents
Change to a person with significant control
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-12
Psc name: Mr Paul Edward Hervey-Brookes
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-21
Old address: 61 Bridge Street Bridge Street Kington Herefordshire HR5 3DJ England
New address: 61 Bridge Street Bridge Street Kington Herefordshire HR5 3DJ
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-21
Old address: 61 Long Street Tetbury GL8 8AA England
New address: 61 Bridge Street Bridge Street Kington Herefordshire HR5 3DJ
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 09 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-09
Documents
Accounts with accounts type micro entity
Date: 02 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Gazette filings brought up to date
Date: 28 Oct 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-23
Old address: 4 Long Street Tetbury Long Street Tetbury GL8 8AQ England
New address: 61 Long Street Tetbury GL8 8AA
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-31
Old address: 11 & 12 Lansdown Stroud Gloucestershire GL5 1BB United Kingdom
New address: 4 Long Street Tetbury Long Street Tetbury GL8 8AQ
Documents
Notification of a person with significant control
Date: 07 Oct 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Edward Hervey-Brookes
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 09 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-09
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 09 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-09
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee-Anthony Page
Termination date: 2018-04-09
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee-Anthony Page
Appointment date: 2017-12-20
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2016
Action Date: 09 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-09
Documents
Termination secretary company with name termination date
Date: 24 Aug 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yochanan Eshkol
Termination date: 2016-07-26
Documents
Termination secretary company with name termination date
Date: 24 Aug 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yochanan Eshkol
Termination date: 2016-07-26
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-24
Old address: The Old Forge Ham Berkeley Gloucestershire GL13 9QH
New address: 11 & 12 Lansdown Stroud Gloucestershire GL5 1BB
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 09 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-09
Documents
Appoint person secretary company with name date
Date: 31 Jul 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Yochanan Eshkol
Appointment date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 09 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-09
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Termination director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yochanan Hervey
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hervey-Brookes
Documents
Change registered office address company with date old address
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-04
Old address: 37 the Croft the Croft Cam Dursley Gloucestershire GL11 5NW England
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 09 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-09
Documents
Termination director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hervey-Brookes
Documents
Change registered office address company with date old address
Date: 15 Jun 2013
Action Date: 15 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-15
Old address: C/O Paul Hervey-Brookes Painswick Rococo Garden Gloucester Road Painswick Stroud Gloucestershire GL6 6TH England
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 09 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-09
Documents
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