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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)
10 Jan 2020 TM01 Termination of appointment of Robert Alan Greenway as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of William Dawsom Currie as a director on 10 January 2020
06 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Dec 2019 MR04 Satisfaction of charge 2 in full
19 Dec 2019 AD01 Registered office address changed from 100 Dewsbury Road Elland West Yorkshire HX5 9BG to New Works Burnley Road Sowerby Bridge West Yorkshire HX6 2TF on 19 December 2019
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
16 Dec 2019 AP03 Appointment of Mr David John Wood as a secretary on 3 December 2019
15 Dec 2019 TM02 Termination of appointment of Robert Alan Greenway as a secretary on 3 December 2019
17 May 2019 MR04 Satisfaction of charge 4 in full
17 May 2019 MR04 Satisfaction of charge 6 in full
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
16 Jan 2017 AA Accounts for a small company made up to 30 April 2016
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
21 Jan 2016 AA Accounts for a small company made up to 30 April 2015
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
04 Feb 2015 TM01 Termination of appointment of George Howard Barrett as a director on 30 January 2015
16 Dec 2014 AA Accounts for a small company made up to 30 April 2014
06 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 50,000
30 Apr 2014 TM01 Termination of appointment of Rosemary Wright as a director
30 Apr 2014 AP01 Appointment of Mr David John Wood as a director
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 50,000
14 Oct 2013 AA Accounts for a small company made up to 30 April 2013