FIELD BOXMORE BOURNE (HOLDINGS) LIMITED
Company number 02829948
- Company Overview for FIELD BOXMORE BOURNE (HOLDINGS) LIMITED (02829948)
- Filing history for FIELD BOXMORE BOURNE (HOLDINGS) LIMITED (02829948)
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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) |
|---|---|---|---|
| 08 Aug 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 24 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 13 Sep 2023 | AD01 | Registered office address changed from , Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 13 September 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 07 Jul 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 11 Jul 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 27 Apr 2022 | AP01 | Appointment of Mr Justin Michael Lucero as a director on 23 March 2022 | |
| 27 Apr 2022 | TM01 | Termination of appointment of David Hickey Sharkey Ii as a director on 23 March 2022 | |
| 04 Nov 2021 | AP01 | Appointment of Mr Steven Billings Nickerson as a director on 3 November 2021 | |
| 04 Nov 2021 | TM01 | Termination of appointment of Kevin Alden Maxwell as a director on 3 November 2021 | |
| 28 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 27 May 2021 | TM01 | Termination of appointment of Andrew Darrington as a director on 26 May 2021 | |
| 27 May 2021 | AP01 | Appointment of Mr David Hickey Sharkey Ii as a director on 26 May 2021 | |
| 27 May 2021 | TM01 | Termination of appointment of Neil Wilkinson as a director on 26 May 2021 | |
| 27 May 2021 | TM01 | Termination of appointment of Mark John Wenham as a director on 26 May 2021 | |
| 16 Nov 2020 | AD01 | Registered office address changed from , Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 16 November 2020 | |
| 10 Jul 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 25 Mar 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 09 Dec 2019 | AP01 | Appointment of Mr Neil Wilkinson as a director on 28 November 2019 | |
| 09 Dec 2019 | AP01 | Appointment of Mr Kevin Alden Maxwell as a director on 28 November 2019 | |
| 09 Dec 2019 | TM01 | Termination of appointment of Mark Richard Priestley as a director on 28 November 2019 | |
| 09 Dec 2019 | TM02 | Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019 |