BOX44 PROPERTY HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 11897403 |
Category | Private Limited Company |
Incorporated | 21 Mar 2019 |
Age | 5 years, 3 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
BOX44 PROPERTY HOLDINGS LIMITED is an active private limited company with number 11897403. It was incorporated 5 years, 3 months, 17 days ago, on 21 March 2019. The company address is Unit 4 Coldnose Road Coldnose Road Unit 4 Coldnose Road Coldnose Road, Hereford, HR2 6JL, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2024
Action Date: 08 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030019
Charge creation date: 2024-03-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2024
Action Date: 08 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030020
Charge creation date: 2024-03-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2024
Action Date: 03 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030017
Charge creation date: 2024-01-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2024
Action Date: 03 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030018
Charge creation date: 2024-01-03
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 14 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118974030004
Documents
Mortgage satisfy charge full
Date: 14 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118974030005
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2023
Action Date: 15 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030015
Charge creation date: 2023-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2023
Action Date: 15 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030016
Charge creation date: 2023-06-15
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Change account reference date company previous shortened
Date: 29 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change account reference date company previous extended
Date: 29 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-07-31
Documents
Accounts amended with accounts type total exemption full
Date: 09 Aug 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 26 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118974030003
Documents
Mortgage satisfy charge full
Date: 26 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118974030002
Documents
Mortgage satisfy charge full
Date: 26 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118974030001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2021
Action Date: 09 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030014
Charge creation date: 2021-07-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2021
Action Date: 07 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030013
Charge creation date: 2021-07-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2021
Action Date: 30 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030012
Charge creation date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2021
Action Date: 27 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030010
Charge creation date: 2021-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2021
Action Date: 27 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030011
Charge creation date: 2021-06-27
Documents
Notification of a person with significant control
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Michael Kidwell-Horne
Notification date: 2021-06-22
Documents
Change to a person with significant control
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-22
Psc name: Mrs Alison Josephine Horne
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Michael Kidwell-Horne
Appointment date: 2021-06-22
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-14
Old address: Kincraigie over Ross Street Ross-on-Wye HR9 7AU United Kingdom
New address: Unit 4 Coldnose Road Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Confirmation statement with no updates
Date: 08 May 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2021
Action Date: 30 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030009
Charge creation date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2021
Action Date: 30 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030008
Charge creation date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2021
Action Date: 12 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030006
Charge creation date: 2021-02-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2021
Action Date: 12 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030007
Charge creation date: 2021-02-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2021
Action Date: 18 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030004
Charge creation date: 2021-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2021
Action Date: 18 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030005
Charge creation date: 2021-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2020
Action Date: 14 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030003
Charge creation date: 2020-08-14
Documents
Accounts with accounts type dormant
Date: 08 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 26 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030002
Charge creation date: 2020-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118974030001
Charge creation date: 2020-04-30
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Robinson
Termination date: 2020-03-10
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Robinson
Appointment date: 2020-02-27
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