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THE BOXWORKS (RUSSELL STREET) MANAGEMENT LIMITED

Company number 10652989

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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)
23 Jan 2025 TM01 Termination of appointment of Georgia Emmeline Turner as a director on 23 January 2025
23 Jan 2025 AA Micro company accounts made up to 31 March 2024
05 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of Richard Mark Farley as a director on 15 January 2024
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 PSC07 Cessation of Richard Farley as a person with significant control on 8 November 2023
19 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
10 May 2021 AP01 Appointment of Mr Paddy Russell as a director on 10 May 2021
15 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Sep 2020 PSC07 Cessation of Roger Stephen Singer as a person with significant control on 8 September 2020
08 Sep 2020 TM01 Termination of appointment of Roger Stephen Singer as a director on 8 September 2020
25 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
31 Dec 2019 AP01 Appointment of Ms Georgia Emmeline Turner as a director on 31 December 2019
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Sep 2019 PSC01 Notification of Francina Van Der Linden as a person with significant control on 16 September 2019
16 Sep 2019 PSC01 Notification of Richard Farley as a person with significant control on 16 September 2019
16 Sep 2019 PSC01 Notification of Roger Stephen Singer as a person with significant control on 16 September 2019
16 Aug 2019 AD01 Registered office address changed from Boxworks Russell Street Russell St Loughborough Leicestershire LE11 1GJ United Kingdom to Boxworks Russell Street Loughborough LE11 1BH on 16 August 2019
12 Aug 2019 AP01 Appointment of Mr Richard Mark Farley as a director on 12 August 2019