- Company Overview for BOXT LIMITED (08086606)
- Filing history for BOXT LIMITED (08086606)
- People for BOXT LIMITED (08086606)
- Charges for BOXT LIMITED (08086606)
- More for BOXT LIMITED (08086606)
| 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 Nov 2024 | CS01 | Confirmation statement made on 10 November 2024 with updates | |
| 12 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Jun 2024 | MR04 | Satisfaction of charge 080866060004 in full | |
| 01 May 2024 | AA01 | Previous accounting period shortened from 29 March 2024 to 31 December 2023 | |
| 09 Apr 2024 | AA | Full accounts made up to 31 March 2023 | |
| 12 Mar 2024 | TM01 | Termination of appointment of William Robert Don as a director on 8 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Christopher Day as a director on 8 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Taylor Robert Hall as a director on 8 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mr John Kitzie Jr as a director on 8 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Alexander Ross Clemmow as a director on 8 March 2024 | |
| 12 Mar 2024 | TM01 | Termination of appointment of Archana Chittella as a director on 8 March 2024 | |
| 12 Mar 2024 | TM01 | Termination of appointment of Gabriele Montesi as a director on 8 March 2024 | |
| 08 Jan 2024 | PSC02 | Notification of Homeserve Assistance Limited as a person with significant control on 5 December 2023 | |
| 19 Dec 2023 | PSC07 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 5 December 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 10 November 2023 with updates | |
| 13 Nov 2023 | MR01 | Registration of charge 080866060004, created on 13 November 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Kenneth Ford as a director on 6 September 2023 | |
| 12 Sep 2023 | CH01 | Director's details changed for Mr William Robert Don on 9 September 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Sikander Rashid as a director on 28 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Kim Folkard as a director on 28 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr William Robert Don as a director on 28 April 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Archana Chittella as a director on 31 January 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Paul Lepage as a director on 31 March 2023 | |
| 09 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 10 November 2022 with updates |