Advanced company searchLink opens in new window

BOXXE LIMITED

Company number 02109168

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2024 TM01 Termination of appointment of Kevin William Goodall as a director on 18 October 2024
18 Oct 2024 TM01 Termination of appointment of Timothy Nicholas Hall as a director on 18 October 2024
06 Oct 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 AD01 Registered office address changed from Artemis House Eboracum Way Heworth Green York YO31 7RE England to Floor 3, Artemis House Eboracum Way York YO31 7RE on 11 April 2024
12 Feb 2024 AP01 Appointment of Mr Kevin Goodall as a director on 31 January 2024
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CH03 Secretary's details changed for Mrs Ruth Patterson on 16 February 2023
07 Jun 2023 AP01 Appointment of Mr Jorden Jones as a director on 7 June 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 AP03 Appointment of Mrs Ruth Patterson as a secretary on 17 August 2022
24 Dec 2021 CH01 Director's details changed for Miss Hazel Jayne Griffiths on 20 December 2021
24 Dec 2021 TM01 Termination of appointment of Joel Ian Berwitz as a director on 10 December 2021
16 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 TM02 Termination of appointment of Paul Lincoln Jenkins as a secretary on 10 September 2021
06 Aug 2021 AP01 Appointment of Mr Timothy Nicholas Hall as a director on 4 August 2021
06 Aug 2021 TM01 Termination of appointment of Paul Lincoln Jenkins as a director on 6 August 2021
02 Aug 2021 AP01 Appointment of Mr Philip Mark Kelway Doye as a director on 29 July 2021
02 Aug 2021 AP01 Appointment of Miss Hazel Jayne Griffiths as a director on 29 July 2021
24 May 2021 AD01 Registered office address changed from Second and Third Floors Artemis House Eboracum Way York YO31 7RE England to Artemis House Eboracum Way Heworth Green York YO31 7RE on 24 May 2021
24 May 2021 AD01 Registered office address changed from East Moor House Green Park Business Centre Goose Lane Sutton-on-Forest York North Yorkshire YO61 1ET to Second and Third Floors Artemis House Eboracum Way York YO31 7RE on 24 May 2021
10 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 TM01 Termination of appointment of Scott Antony Cattaneo as a director on 31 March 2021