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BOXXFIT LIMITED

Company number 11485432

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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)
26 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2024	AP01	Appointment of Mr Richard Ian Fella as a director on 29 July 2024	View PDF Appointment of Mr Richard Ian Fella as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	PSC01	Notification of Richard Simon Lamb as a person with significant control on 17 October 2023	View PDF Notification of Richard Simon Lamb as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 20 October 2023	View PDF Withdrawal of a person with significant control statement on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC07	Cessation of Jason Kotchie as a person with significant control on 17 February 2023	View PDF Cessation of Jason Kotchie as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	PSC07	Cessation of Craig Allan Wood as a person with significant control on 17 February 2023	View PDF Cessation of Craig Allan Wood as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	PSC07	Cessation of Richard Simon Lamb as a person with significant control on 17 February 2023	View PDF Cessation of Richard Simon Lamb as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	AP01	Appointment of Mr Richard Simon Lamb as a director on 23 December 2022	View PDF Appointment of Mr Richard Simon Lamb as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	TM01	Termination of appointment of Nicole Louise Manson as a director on 1 March 2021	View PDF Termination of appointment of Nicole Louise Manson as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AP01	Appointment of Mrs Nicole Louise Manson as a director on 6 August 2020	View PDF Appointment of Mrs Nicole Louise Manson as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2019	TM01	Termination of appointment of James Spencer Shepherd as a director on 18 November 2019	View PDF Termination of appointment of James Spencer Shepherd as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	PSC01	Notification of Richard Simon Lamb as a person with significant control on 22 November 2019	View PDF Notification of Richard Simon Lamb as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	PSC01	Notification of Jason Kotchie as a person with significant control on 22 November 2019	View PDF Notification of Jason Kotchie as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	PSC01	Notification of Craig Allan Wood as a person with significant control on 22 November 2019	View PDF Notification of Craig Allan Wood as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 22 November 2019	View PDF Withdrawal of a person with significant control statement on 22 November 2019 - link opens in a new window - 2 pages (2 pages)

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BOXXFIT LIMITED

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