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BOXFORD 2 LIMITED

Company number 01699916

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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 2	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
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 2	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
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 2	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
03 May 2013	CERTNM	Company name changed boxford LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-30	View PDF Company name changed boxford LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-30 - link opens in a new window - 2 pages (2 pages)
03 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of George Barrett as a director	View PDF Termination of appointment of George Barrett as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Rosemary Wright as a director	View PDF Termination of appointment of Rosemary Wright as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Paul Barraclough as a director	View PDF Termination of appointment of Paul Barraclough as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
07 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AD01	Registered office address changed from Boxtrees Mill, Wheatley Halifax West Yorkshire HX3 5AF on 3 February 2012	View PDF Registered office address changed from Boxtrees Mill, Wheatley Halifax West Yorkshire HX3 5AF on 3 February 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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BOXFORD 2 LIMITED

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