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DUNCAN BOXWELL & COMPANY LIMITED

Company number 03956240

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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)
20 May 2020 AA Total exemption full accounts made up to 29 February 2020
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
12 Jun 2019 AA01 Previous accounting period shortened from 31 August 2019 to 28 February 2019
30 May 2019 AA Micro company accounts made up to 31 August 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
20 Nov 2018 PSC01 Notification of Renee Yirong Shepherd as a person with significant control on 1 September 2018
19 Sep 2018 AP01 Appointment of Mrs Renee Yirong Shepherd as a director on 1 September 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
15 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
31 Jul 2017 AD01 Registered office address changed from Montrose House Liverpool Road Clayhill Light Indust, Neston Cheshire CH64 3RU to Montrose House Clayhill Park Neston Cheshire CH64 3RU on 31 July 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
20 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 110,004
20 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 110,004
14 Jan 2015 TM01 Termination of appointment of Elizabeth Roberts as a director on 14 January 2014
08 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 110,004
09 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AP01 Appointment of Mrs Elizabeth Roberts as a director
28 Jun 2013 AAMD Amended accounts made up to 31 August 2012
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders