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FIELD BOXMORE GB LIMITED

Company number 00268909

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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)
05 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
08 Aug 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
24 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
12 Sep 2023 AD01 Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023
07 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
21 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
11 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
27 Apr 2022 AP01 Appointment of Mr Justin Michael Lucero as a director on 23 March 2022
27 Apr 2022 TM01 Termination of appointment of David Hickey Sharkey Ii as a director on 23 March 2022
24 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
04 Nov 2021 AP01 Appointment of Mr Steven Billings Nickerson as a director on 3 November 2021
04 Nov 2021 TM01 Termination of appointment of Kevin Alden Maxwell as a director on 3 November 2021
03 Oct 2021 AA Accounts for a dormant company made up to 30 September 2020
27 May 2021 TM01 Termination of appointment of Andrew Darrington as a director on 26 May 2021
27 May 2021 AP01 Appointment of Mr David Hickey Sharkey Ii as a director on 26 May 2021
27 May 2021 TM01 Termination of appointment of Neil Wilkinson as a director on 26 May 2021
30 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
16 Nov 2020 AD01 Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on 16 November 2020
06 Oct 2020 AA Accounts for a small company made up to 30 September 2019
09 Dec 2019 AP01 Appointment of Mr Neil Wilkinson as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr Kevin Alden Maxwell as a director on 28 November 2019
09 Dec 2019 TM02 Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019
09 Dec 2019 TM01 Termination of appointment of Mark Richard Priestley as a director on 28 November 2019