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BOXWOOD HOLDINGS LIMITED

Company number 04196843

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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)
11 Nov 2024	CH01	Director's details changed for Mr Andrew Neil Duck on 11 November 2024	View PDF Director's details changed for Mr Andrew Neil Duck on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024	View PDF Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 October 2024	View PDF Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AP01	Appointment of Mr Sydney Geraint Blackmore as a director on 22 November 2023	View PDF Appointment of Mr Sydney Geraint Blackmore as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Philip Arthur Would as a director on 22 November 2023	View PDF Termination of appointment of Philip Arthur Would as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CH01	Director's details changed for Mr Philip Arthur Would on 1 March 2021	View PDF Director's details changed for Mr Philip Arthur Would on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Andrew Neil Duck as a director on 1 March 2021	View PDF Appointment of Mr Andrew Neil Duck as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Richard Daniel Knight as a director on 1 March 2021	View PDF Termination of appointment of Richard Daniel Knight as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of David John Harding as a director on 1 March 2021	View PDF Termination of appointment of David John Harding as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Sion Laurence Jones as a director on 1 March 2021	View PDF Termination of appointment of Sion Laurence Jones as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CH01	Director's details changed for Mr David John Harding on 1 June 2019	View PDF Director's details changed for Mr David John Harding on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
15 Jul 2019	AD01	Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 15 July 2019	View PDF Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 15 July 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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BOXWOOD HOLDINGS LIMITED

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