BOXTED CROSS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 11977780 |
| Category | |
| Incorporated | 03 May 2019 |
| Age | 5 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BOXTED CROSS MANAGEMENT LIMITED is an active with number 11977780. It was incorporated 5 years, 1 month, 2 days ago, on 03 May 2019. The company address is 4 & 5 The Cedars Apex 12 4 & 5 The Cedars Apex 12, Colchester, CO7 7QR, Essex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 10 May 2024
Action Date: 02 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-02
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Roberts
Termination date: 2023-09-08
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clifford Cracknell
Appointment date: 2023-09-08
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Coffey
Appointment date: 2023-09-08
Documents
Accounts with accounts type dormant
Date: 14 Jun 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Accounts with accounts type dormant
Date: 17 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-16
Officer name: Karen Jane Cowlin
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Accounts with accounts type dormant
Date: 13 Apr 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avril Diane Gear
Termination date: 2022-02-28
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jake Clowsley
Termination date: 2022-02-28
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Jane Cowlin
Appointment date: 2022-02-28
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Mr Peter Anthony Roberts
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Address
Type: AD01
Old address: , 36 Hill Farm Way, Boxted, Colchester, Essex, CO4 5rd, United Kingdom
Change date: 2021-06-24
New address: 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Documents
Notification of a person with significant control statement
Date: 15 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Jun 2021
Action Date: 08 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Anthony Hughes
Cessation date: 2021-06-08
Documents
Cessation of a person with significant control
Date: 15 Jun 2021
Action Date: 08 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-08
Psc name: Kathryn De La Garza
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Hughes
Termination date: 2021-06-09
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-09
Officer name: Kathryn De La Garza
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Avril Diane Gear
Appointment date: 2021-06-08
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jake Clowsley
Appointment date: 2021-06-08
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Address
Type: AD01
New address: 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Old address: , 4 & 5 the Cedars Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
Change date: 2021-06-15
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Accounts with accounts type dormant
Date: 19 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
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