- Company Overview for BOXXE LIMITED (02109168)
- Filing history for BOXXE LIMITED (02109168)
- People for BOXXE LIMITED (02109168)
- Charges for BOXXE LIMITED (02109168)
- More for BOXXE LIMITED (02109168)
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) |
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23 Dec 2024 | TM02 | Termination of appointment of Ruth Gomez Balaguer as a secretary on 20 December 2024 | |
13 Dec 2024 | PSC05 | Change of details for Hocomm Ltd as a person with significant control on 12 December 2024 | |
13 Dec 2024 | CS01 | Confirmation statement made on 13 December 2024 with updates | |
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 Floor 3, Artemis House Eboracum Way York YO31 7RE on 24 May 2021 |