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BOXXE HOLDINGS LIMITED

Company number 04832046

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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)
06 Oct 2024 AA Accounts for a small company made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
15 Jun 2024 CERTNM Company name changed hocomm LIMITED\certificate issued on 15/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-12
11 Apr 2024 AD01 Registered office address changed from Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE England to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 11 April 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
16 Jun 2023 CH03 Secretary's details changed for Mrs Ruth Patterson on 16 February 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 AP03 Appointment of Mrs Ruth Patterson as a secretary on 17 August 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
24 Dec 2021 CH01 Director's details changed for Mr Phillip Doye on 20 December 2021
24 Dec 2021 CH01 Director's details changed for Miss Hazel Jayne Griffiths on 20 December 2021
11 Oct 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 TM02 Termination of appointment of Paul Lincoln Jenkins as a secretary on 10 September 2021
22 Sep 2021 TM01 Termination of appointment of Paul Lincoln Jenkins as a director on 10 September 2021
02 Aug 2021 AP01 Appointment of Miss Hazel Jayne Griffiths as a director on 29 July 2021
02 Aug 2021 AP01 Appointment of Mr Phillip Doye as a director on 29 July 2021
02 Aug 2021 AD01 Registered office address changed from East Moor House Green Park Business Centre Goose Lane Sutton on Forest York YO61 1ET to Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE on 2 August 2021
28 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Scott Antony Cattaneo as a director on 31 March 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
02 Jan 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Tracy Louise Barrow as a director on 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates