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BOXFORD HOLDINGS LIMITED

Company number 01699383

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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)
23 Jan 2025 AA Unaudited abridged accounts made up to 30 April 2024
19 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
27 Apr 2023 AP03 Appointment of Lorraine Ashton as a secretary on 27 April 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
18 Jul 2022 TM02 Termination of appointment of Anne Dinsdale as a secretary on 18 July 2022
22 Jun 2022 AP03 Appointment of Ms Anne Dinsdale as a secretary on 21 June 2022
21 Jun 2022 TM02 Termination of appointment of Sarah Louise Bruce as a secretary on 21 June 2022
13 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
05 Jul 2021 AP03 Appointment of Mrs Sarah Louise Bruce as a secretary on 1 July 2021
05 Jul 2021 TM02 Termination of appointment of David John Wood as a secretary on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of David John Wood as a director on 1 July 2021
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
17 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
07 Oct 2020 AP01 Appointment of Mr Marc Bird as a director on 1 October 2020
17 Feb 2020 MA Memorandum and Articles of Association
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2020 MR04 Satisfaction of charge 3 in full
15 Jan 2020 MR04 Satisfaction of charge 5 in full
10 Jan 2020 PSC02 Notification of Boxford Machinery Limited as a person with significant control on 10 January 2020
10 Jan 2020 PSC07 Cessation of Robert Alan Greenway as a person with significant control on 10 January 2020
10 Jan 2020 PSC07 Cessation of William Dawsom Currie as a person with significant control on 10 January 2020