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BOXT LIMITED - 3320 Century Way Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
Company Information
- Company registration number
- 08086606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3320 Century Way Thorpe Park
- Leeds
- West Yorkshire
- LS15 8ZB
- England 3320 Century Way Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England UK
Management
- Managing Directors
- BUTLER, Melvin
- KERR, Andrew James
- MONTESI, Gabriele
- CHITTELLA, Archana
- DON, William Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-29
- Age Of Company 2012-05-29 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Brookfield Asset Management Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DALEHILL DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-29
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
✓
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BOXT LIMITED Company Description
- BOXT LIMITED is a ltd registered in United Kingdom with the Company reg no 08086606. Its current trading status is "live". It was registered 2012-05-29. It was previously called DALEHILL DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors It can be contacted at 3320 Century Way Thorpe Park .
Get BOXT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxt Limited - 3320 Century Way Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
- 2012-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOXT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08086606#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08086606#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08086606#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-12-06) - CS01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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accounts-with-accounts-type-full (2023-01-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01
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termination-director-company-with-name-termination-date (2023-09-19) - TM01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-04) - SH01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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resolution (2022-01-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-01-04) - SH10
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capital-name-of-class-of-shares (2022-01-05) - SH08
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memorandum-articles (2022-01-04) - MA
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-updates (2022-12-21) - CS01
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capital-allotment-shares (2022-11-01) - SH01
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second-filing-of-director-termination-with-name (2022-08-25) - RP04TM01
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second-filing-of-director-appointment-with-name (2022-08-25) - RP04AP01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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change-person-director-company-with-change-date (2021-01-14) - CH01
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capital-name-of-class-of-shares (2021-12-24) - SH08
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cessation-of-a-person-with-significant-control (2021-12-29) - PSC07
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notification-of-a-person-with-significant-control (2021-12-29) - PSC02
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accounts-with-accounts-type-full (2021-12-22) - AA
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accounts-with-accounts-type-full (2021-04-15) - AA
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mortgage-satisfy-charge-full (2021-12-21) - MR04
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-03-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-updates (2020-12-14) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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keyboard_arrow_right 2018
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legacy (2018-03-29) - RP04CS01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-small (2018-12-19) - AA
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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keyboard_arrow_right 2017
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legacy (2017-11-28) - CS01
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cessation-of-a-person-with-significant-control (2017-11-24) - PSC07
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notification-of-a-person-with-significant-control (2017-11-24) - PSC01
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capital-allotment-shares (2017-10-19) - SH01
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capital-variation-of-rights-attached-to-shares (2017-10-10) - SH10
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capital-name-of-class-of-shares (2017-10-10) - SH08
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resolution (2017-10-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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cessation-of-a-person-with-significant-control (2017-10-04) - PSC07
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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resolution (2017-09-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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capital-alter-shares-subdivision (2017-08-24) - SH02
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resolution (2017-07-18) - RESOLUTIONS
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capital-allotment-shares (2017-07-24) - SH01
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capital-name-of-class-of-shares (2017-07-20) - SH08
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capital-allotment-shares (2017-05-12) - SH01
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capital-alter-shares-subdivision (2017-05-12) - SH02
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change-person-director-company-with-change-date (2017-03-23) - CH01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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resolution (2017-01-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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accounts-with-accounts-type-total-exemption-full (2017-07-25) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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confirmation-statement-with-updates (2016-11-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-account-reference-date-company-previous-shortened (2014-02-28) - AA01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2012-10-31) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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incorporation-company (2012-05-29) - NEWINC
