KPMG BOXWOOD LIMITED

Company number 05607273

Date	Type	Description	View / Download
09 Nov 2018	CC04	Statement of company's objects	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
15 Aug 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
09 Aug 2017	AP01	Appointment of Edward Neil Barnicoat as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
07 Feb 2017	AP01	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Simon Jeremy Collins as a director on 26 October 2016	(2 pages)
10 Nov 2016	AP03	Appointment of Mrs Joanne Dean as a secretary on 26 October 2016	(2 pages)
10 Nov 2016	TM02	Termination of appointment of Katherine Mary Ellen Gill as a secretary on 26 October 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Matthew David Clark as a director on 26 October 2016	(1 page)
03 Nov 2016	AUD	Auditor's resignation	(1 page)
13 Jul 2016	AUD	Auditor's resignation	(1 page)
10 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
24 Feb 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(30 pages)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 394,272	(6 pages)
11 Aug 2015	TM01	Termination of appointment of Terence Keith Morgan as a director on 15 June 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Adil Khan as a director on 15 June 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Malcolm James Fallen as a director on 15 June 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Jonathan William Dakin as a director on 15 June 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Nigel Conrad Carr as a director on 15 June 2015	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 394,272	(4 pages)
19 Jun 2015	AP01	Appointment of Mr Paul Long as a director on 18 June 2015	(2 pages)