- Company Overview for BOXMOOR HILLS UK LTD (04976903)
- Filing history for BOXMOOR HILLS UK LTD (04976903)
- People for BOXMOOR HILLS UK LTD (04976903)
- More for BOXMOOR HILLS UK LTD (04976903)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Dec 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 11 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Apr 2023 | CERTNM |
Company name changed tci infrastructure (africa) LIMITED\certificate issued on 05/04/23
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| 28 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 04 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 26 November 2021 with updates | |
| 27 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Apr 2021 | PSC01 | Notification of Oliver Andrews as a person with significant control on 18 December 2019 | |
| 19 Apr 2021 | PSC07 | Cessation of Gary O'brien as a person with significant control on 18 December 2019 | |
| 19 Apr 2021 | TM01 | Termination of appointment of Gary Obrien as a director on 18 December 2019 | |
| 24 Dec 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
| 22 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 02 Jan 2020 | AP01 | Appointment of Mr Oliver Andrews as a director on 30 December 2019 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 07 Dec 2018 | CS01 | Confirmation statement made on 26 November 2018 with no updates | |
| 26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 25 Jun 2018 | TM02 | Termination of appointment of Ksc Secretaries Limited as a secretary on 15 June 2018 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2016 | CH04 | Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 | |
| 20 Sep 2016 | AD01 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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