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KPMG BOXWOOD LIMITED

Company number 05607273

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
17 Jan 2023	AP01	Appointment of John Charles Quentin Bennett as a director on 9 January 2023	View PDF Appointment of John Charles Quentin Bennett as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Timothy Richard Jones as a director on 30 November 2022	View PDF Termination of appointment of Timothy Richard Jones as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
16 Feb 2022	AP01	Appointment of Christopher Robert Hearld as a director on 14 February 2022	View PDF Appointment of Christopher Robert Hearld as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Joanne Dean as a director on 14 February 2022	View PDF Termination of appointment of Joanne Dean as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
20 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of William Anthony Lambe as a director on 30 April 2021	View PDF Termination of appointment of William Anthony Lambe as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr William Anthony Lambe as a director on 26 February 2021	View PDF Appointment of Mr William Anthony Lambe as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021	View PDF Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
06 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AP01	Appointment of Mr Timothy Richard Jones as a director on 30 June 2019	View PDF Appointment of Mr Timothy Richard Jones as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Joanne Dean as a director on 30 June 2019	View PDF Appointment of Joanne Dean as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Christopher Wakerley as a director on 30 June 2019	View PDF Termination of appointment of Christopher Wakerley as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	TM01	Termination of appointment of Paul Long as a director on 30 June 2019	View PDF Termination of appointment of Paul Long as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)

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KPMG BOXWOOD LIMITED

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