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BOX TREE COTTAGE CAMBRIDGE LIMITED

Company number 08513741

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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)
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2023
  • GBP 1,150
13 Sep 2023 PSC01 Notification of Agnes Catherine Lloyd as a person with significant control on 6 April 2016
13 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 November 2022
  • GBP 1,000
12 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
12 May 2023 PSC04 Change of details for Mr Jeffery Robert Lloyd as a person with significant control on 12 May 2023
12 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 1,150
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023.
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Jan 2023 TM02 Termination of appointment of Agnes Catherine Lloyd as a secretary on 11 January 2023
13 Jan 2023 TM01 Termination of appointment of Agnes Catherine Lloyd as a director on 11 January 2023
15 Dec 2022 AP01 Appointment of Aleksandra Anna Kutz as a director on 18 November 2022
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 1,050
  • ANNOTATION Clarification a second filed SH01 was registered on the 13/09/2023.
16 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
23 Jun 2016 AA Total exemption full accounts made up to 30 April 2016
24 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000