BOXFORD (SUFFOLK) HOLDINGS LIMITED

Company number 00466363

Date	Type	Description	View / Download
09 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 130,640	(10 pages)
17 Feb 2016	TM01	Termination of appointment of Christopher Maton as a director on 1 January 2016	(1 page)
08 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(21 pages)
08 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(33 pages)
08 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
08 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
02 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 130,640	(11 pages)
03 Feb 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(20 pages)
03 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
07 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(33 pages)
07 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
14 Nov 2014	AP01	Appointment of Mr Iain Kenneth John Clarke as a director on 23 June 2014	(2 pages)
14 May 2014	MR01	Registration of charge 004663630048 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(13 pages)
08 Mar 2014	MR01	Registration of charge 004663630046 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(12 pages)
08 Mar 2014	MR05	Part of the property or undertaking has been released from charge 32	(6 pages)
08 Mar 2014	MR04	Satisfaction of charge 41 in full	(4 pages)
08 Mar 2014	MR04	Satisfaction of charge 37 in full	(4 pages)
08 Mar 2014	MR04	Satisfaction of charge 33 in full	(4 pages)
08 Mar 2014	MR04	Satisfaction of charge 36 in full	(4 pages)
19 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 130,640	(10 pages)
05 Feb 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(14 pages)
05 Feb 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(33 pages)
05 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
22 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)

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