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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)
12 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
03 Aug 2017 AA Accounts for a small company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 55,980
01 Sep 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 55,980
11 Aug 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 55,980
30 Apr 2014 AP01 Appointment of Mr Philip Arthur Would as a director
16 Oct 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
14 Jun 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AP01 Appointment of Mr Richard Daniel Knight as a director
04 May 2012 AP01 Appointment of Mr David John Harding as a director
03 May 2012 TM01 Termination of appointment of Fabio D'alonzo as a director
26 Mar 2012 TM01 Termination of appointment of Christopher Tanner as a director
22 Mar 2012 TM01 Termination of appointment of Michael Jaffe as a director
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 May 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
22 Sep 2010 AP01 Appointment of Sion Jones as a director
01 Sep 2010 TM01 Termination of appointment of Geoffrey Jackson as a director
19 Aug 2010 AP01 Appointment of Michael Ian Jaffe as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 27/07/2010.