|
Confirmation statement. Statement with no updates. |
2023-07-10 |
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|
Accounts. Accounts type full. |
2023-04-06 |
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|
Officers. Appointment date: 2023-01-09. Officer name: John Charles Quentin Bennett. |
2023-01-17 |
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|
Officers. Termination date: 2022-11-30. Officer name: Timothy Richard Jones. |
2022-12-08 |
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|
Confirmation statement. Statement with no updates. |
2022-07-14 |
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|
Accounts. Accounts type full. |
2022-06-27 |
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|
Officers. Appointment date: 2022-02-14. Officer name: Christopher Robert Hearld. |
2022-02-16 |
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|
Officers. Officer name: Joanne Dean. Termination date: 2022-02-14. |
2022-02-15 |
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|
Accounts. Accounts type full. |
2021-11-02 |
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|
Confirmation statement. Statement with no updates. |
2021-07-20 |
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|
Officers. Termination date: 2021-04-30. Officer name: William Anthony Lambe. |
2021-05-13 |
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|
Officers. Appointment date: 2021-02-26. Officer name: Mr William Anthony Lambe. |
2021-03-11 |
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|
Officers. Termination date: 2021-02-26. Officer name: Sarah Kate Gilchrist Willows. |
2021-03-11 |
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|
Accounts. Accounts type full. |
2020-10-05 |
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|
Confirmation statement. Statement with no updates. |
2020-08-06 |
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|
Mortgage. Charge number: 1. |
2019-11-14 |
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|
Confirmation statement. Statement with no updates. |
2019-07-17 |
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|
Officers. Officer name: Mr Timothy Richard Jones. Appointment date: 2019-06-30. |
2019-07-11 |
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|
Officers. Officer name: Joanne Dean. Appointment date: 2019-06-30. |
2019-07-10 |
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|
Officers. Officer name: Christopher Wakerley. Termination date: 2019-06-30. |
2019-07-10 |
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|
Officers. Officer name: Paul Long. Termination date: 2019-06-30. |
2019-07-10 |
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|
Accounts. Accounts type full. |
2019-07-01 |
View Report |
|
Resolution. Description: Resolutions. |
2018-11-09 |
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|
Change of constitution. Statement of companys objects. |
2018-11-09 |
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|
Confirmation statement. Statement with no updates. |
2018-07-17 |
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|
Accounts. Accounts type full. |
2018-04-09 |
View Report |
|
Accounts. Accounts type full. |
2017-08-15 |
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|
Officers. Officer name: Edward Neil Barnicoat. Appointment date: 2017-07-31. |
2017-08-09 |
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|
Officers. Officer name: Simon Jeremy Collins. Termination date: 2017-07-31. |
2017-08-09 |
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|
Confirmation statement. Statement with no updates. |
2017-07-20 |
View Report |
|
Officers. Appointment date: 2017-02-01. Officer name: Sarah Kate Gilchrist Willows. |
2017-02-07 |
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|
Officers. Appointment date: 2016-10-26. Officer name: Mr Simon Jeremy Collins. |
2016-11-11 |
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|
Officers. Officer name: Mrs Joanne Dean. Appointment date: 2016-10-26. |
2016-11-10 |
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|
Officers. Officer name: Katherine Mary Ellen Gill. Termination date: 2016-10-26. |
2016-11-10 |
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|
Officers. Officer name: Matthew David Clark. Termination date: 2016-10-26. |
2016-11-10 |
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|
Auditors. Auditors resignation company. |
2016-11-03 |
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|
Auditors. Auditors resignation company. |
2016-07-13 |
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|
Confirmation statement. Statement with updates. |
2016-07-10 |
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|
Accounts. Change account reference date company current extended. |
2016-02-24 |
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|
Accounts. Accounts type full. |
2016-01-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-06 |
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|
Officers. Termination date: 2015-06-15. Officer name: Terence Keith Morgan. |
2015-08-11 |
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|
Officers. Termination date: 2015-06-15. Officer name: Adil Khan. |
2015-08-11 |
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|
Officers. Officer name: Malcolm James Fallen. Termination date: 2015-06-15. |
2015-08-11 |
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|
Officers. Termination date: 2015-06-15. Officer name: Jonathan William Dakin. |
2015-08-11 |
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|
Officers. Termination date: 2015-06-15. Officer name: Nigel Conrad Carr. |
2015-08-11 |
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|
Capital. Capital allotment shares. |
2015-06-24 |
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|
Officers. Officer name: Mr Paul Long. Appointment date: 2015-06-18. |
2015-06-19 |
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|
Change of name. Description: Company name changed boxwood LIMITED\certificate issued on 18/06/15. |
2015-06-18 |
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|
Address. New address: 15 Canada Square Canary Wharf London E14 5GL. Change date: 2015-06-18. Old address: Boston House 214 High Street Boston Spa West Yorkshire LS23 6AD. |
2015-06-18 |
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