BOXWOOD PROPERTIES LIMITED

Company number 04162382

Date	Type	Description	View / Download
17 Oct 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
15 Dec 2023	AD01	Registered office address changed from 3 Ground Floor, Sovereign Court Graham Street Birmingham B1 3JR England to 6 st. James's Square London SW1Y 4JU on 15 December 2023	(1 page)
06 Nov 2023	AP01	Appointment of Mrs Kim Ingrid Brown as a director on 3 November 2023	(2 pages)
06 Nov 2023	TM01	Termination of appointment of Samantha Jasmin Andrews as a director on 3 November 2023	(1 page)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
03 Jan 2023	AD01	Registered office address changed from G03 Blythe Valley Business Park, Central Boulevard Shirley Solihull B90 8AG England to 3 Ground Floor, Sovereign Court Graham Street Birmingham B1 3JR on 3 January 2023	(1 page)
21 Nov 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	(4 pages)
30 Sep 2021	AP01	Appointment of Mrs Samantha Jasmin Andrews as a director on 30 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Andrew Fergus Knight as a director on 30 September 2021	(1 page)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
17 Mar 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
13 Nov 2020	AD01	Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF England to G03 Blythe Valley Business Park, Central Boulevard Shirley Solihull B90 8AG on 13 November 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
07 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Nov 2019	PSC07	Cessation of Luziah Ismail as a person with significant control on 6 April 2016	(1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
27 Mar 2019	AD01	Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF England to 1310 Birmingham Business Park Birmingham B37 7BF on 27 March 2019	(1 page)
27 Mar 2019	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to 1310 Birmingham Business Park Birmingham B37 7BF on 27 March 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)

• 1
• 2
• 3
• 4

Next