BOX44 PROPERTY HOLDINGS LIMITED

Unit 4 Coldnose Road Coldnose Road Unit 4 Coldnose Road Coldnose Road, Hereford, HR2 6JL, England
StatusACTIVE
Company No.11897403
CategoryPrivate Limited Company
Incorporated21 Mar 2019
Age5 years, 3 months, 17 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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Mortgage satisfy charge full

Date: 14 Dec 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118974030004

Documents

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Mortgage satisfy charge full

Date: 14 Dec 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118974030005

Documents

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Mortgage satisfy charge full

Date: 26 Jul 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118974030003

Documents

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Mortgage satisfy charge full

Date: 26 Jul 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118974030002

Documents

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Mortgage satisfy charge full

Date: 26 Jul 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118974030001

Documents

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Resolution

Date: 26 May 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Memorandum articles

Date: 26 May 2020

Category: Incorporation

Type: MA

Documents

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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

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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

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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

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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

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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

Documents

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Incorporation company

Date: 21 Mar 2019

Category: Incorporation

Type: NEWINC

Documents

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