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FIELD BOXMORE II LIMITED

Company number 05290892

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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 2014 MR01 Registration of charge 052908920004
24 Feb 2014 MR01 Registration of charge 052908920003
20 Dec 2013 MR01 Registration of charge 052908920002
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 42,780,892
26 Jul 2013 AA Full accounts made up to 30 December 2012
31 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 1 January 2012
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
04 Nov 2011 AD01 Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011
16 Sep 2011 AA Full accounts made up to 2 January 2011
07 Jul 2011 CH01 Director's details changed for Yves Regniers on 23 June 2011
30 Mar 2011 AP01 Appointment of Yves Regniers as a director
30 Mar 2011 TM01 Termination of appointment of Guy Faller as a director
05 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2010 AP01 Appointment of Ricki Brent Smith as a director
03 Oct 2010 AA Full accounts made up to 3 January 2010
20 May 2010 AUD Auditor's resignation
19 May 2010 AUD Auditor's resignation
21 Jan 2010 AA Full accounts made up to 28 December 2008
22 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
16 May 2009 AA Full accounts made up to 30 December 2007
19 Jan 2009 363a Return made up to 10/12/08; full list of members
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association