BOXWELL ROAD LLP
| Status | ACTIVE |
| Company No. | OC367602 |
| Category | Limited Liability Partnership |
| Incorporated | 26 Aug 2011 |
| Age | 12 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BOXWELL ROAD LLP is an active limited liability partnership with number OC367602. It was incorporated 12 years, 9 months, 20 days ago, on 26 August 2011. The company address is 3rd Floor 3rd Floor, Brighton, BN1 3XG, East Sussex.
Company Fillings
Notification of a person with significant control statement limited liability partnership
Date: 20 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Termination member limited liability partnership with name termination date
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-01-20
Officer name: Premiere Sovereign Business Limited
Documents
Cessation of a person with significant control limited liability partnership
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Premiere Sovereign Business Limited
Cessation date: 2022-01-20
Documents
Termination member limited liability partnership with name termination date
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Pc Nominees No 1 Limited
Termination date: 2021-12-14
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Dissolution voluntary strike off suspended
Date: 13 Oct 2020
Category: Dissolution
Type: SOAS(A)
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Dissolution application strike off limited liability partnership
Date: 13 May 2020
Category: Dissolution
Type: LLDS01
Documents
Notification of a person with significant control limited liability partnership
Date: 12 May 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2020-05-12
Psc name: Premiere Sovereign Business Limited
Documents
Termination member limited liability partnership with name termination date
Date: 12 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-12
Officer name: Absolutions Uk Limited
Documents
Cessation of a person with significant control limited liability partnership
Date: 12 May 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2020-05-12
Psc name: Breezemount Uk Limited
Documents
Termination member limited liability partnership with name termination date
Date: 12 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stonepack Limited
Termination date: 2020-05-12
Documents
Termination member limited liability partnership with name termination date
Date: 12 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-12
Officer name: Breezemount Uk Limited
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-08-26
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 26 Aug 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-08-26
Documents
Accounts with accounts type total exemption full
Date: 03 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 26 Aug 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-08-26
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-08-26
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 26 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2016-02-23
Officer name: Stonepack Limited
Documents
Annual return limited liability partnership with made up date
Date: 01 Sep 2015
Action Date: 26 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-26
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return limited liability partnership with made up date
Date: 28 Aug 2014
Action Date: 26 Aug 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-08-26
Documents
Change corporate member limited liability partnership with name change date
Date: 28 Aug 2014
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Absolutions Uk Limited
Change date: 2013-01-03
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return limited liability partnership with made up date
Date: 28 Aug 2013
Action Date: 26 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-26
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return limited liability partnership with made up date
Date: 05 Sep 2012
Action Date: 26 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-26
Documents
Change corporate member limited liability partnership with name change date
Date: 05 Sep 2012
Action Date: 26 Aug 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-08-26
Officer name: Pc Nominees No 1 Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 05 Sep 2012
Action Date: 26 Aug 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-08-26
Officer name: Premiere Sovereign Business Limited
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Change account reference date limited liability partnership previous shortened
Date: 12 Mar 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: LLAA01
New date: 2012-02-29
Made up date: 2012-08-31
Documents
Appoint corporate member limited liability partnership
Date: 09 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Absolutions Uk Limited
Documents
Appoint corporate member limited liability partnership
Date: 08 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Breezemount Uk Limited
Documents
Incorporation limited liability partnership
Date: 26 Aug 2011
Category: Incorporation
Type: LLIN01
Documents
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