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BOXING BREAKS LIMITED

Company number 09976537

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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 Dec 2024 CERTNM Company name changed gourmet guide LIMITED\certificate issued on 06/12/24
  • RES15 ‐ Change company name resolution on 2024-11-07
06 Dec 2024 CONNOT Change of name notice
28 Mar 2024 AA Total exemption full accounts made up to 29 September 2023
01 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 29 September 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
19 Aug 2022 AP01 Appointment of Mr Peter William Warsop as a director on 27 January 2022
29 Jun 2022 AA Total exemption full accounts made up to 29 September 2021
02 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
05 Oct 2021 AD01 Registered office address changed from International House Stubbs Gate Newcastle Staffordshire ST5 1LU United Kingdom to Rose Villa 42 Glebe Street Loughborough LE11 1JR on 5 October 2021
22 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
06 May 2020 AA Total exemption full accounts made up to 30 September 2019
14 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with updates
11 Feb 2020 CH01 Director's details changed for Mr Tom Paul Warsop on 20 January 2020
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jun 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 September 2017
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
26 Jan 2018 CH01 Director's details changed for Mr Tom Paul Warsop on 25 January 2018
06 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
29 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-29
  • GBP 1