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BOXWOOD CAPITAL LIMITED

Company number 12156964

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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)
09 Sep 2024 AA Accounts for a small company made up to 9 September 2023
15 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
02 Oct 2023 PSC05 Change of details for Amcomri 16 Limited as a person with significant control on 2 October 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
09 Jun 2023 AA Accounts for a small company made up to 9 September 2022
08 Jun 2023 CH01 Director's details changed for Mr Paul Patrick Mcgowan on 17 February 2020
29 Dec 2022 PSC05 Change of details for Amcomri Group Limited as a person with significant control on 17 November 2022
02 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with updates
31 Aug 2022 AA Accounts for a small company made up to 9 September 2021
15 Jul 2022 AD01 Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 15 July 2022
27 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
22 Jul 2021 AA Total exemption full accounts made up to 9 September 2020
17 Feb 2021 PSC02 Notification of Amcomri Group Limited as a person with significant control on 17 February 2021
17 Feb 2021 PSC07 Cessation of Amcomri Holdings Limited as a person with significant control on 17 February 2021
01 Feb 2021 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 1 February 2021
30 Dec 2020 PSC02 Notification of Amcomri Holdings Limited as a person with significant control on 4 November 2020
30 Dec 2020 PSC07 Cessation of Paul Mcgowan as a person with significant control on 4 November 2020
12 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 9 September 2020
15 Sep 2020 MR01 Registration of charge 121569640002, created on 10 September 2020
25 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
30 Mar 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
17 Sep 2019 MR01 Registration of charge 121569640001, created on 6 September 2019
30 Aug 2019 PSC01 Notification of Paul Mcgowan as a person with significant control on 28 August 2019
30 Aug 2019 PSC07 Cessation of 1846 Nominees Limited as a person with significant control on 28 August 2019
28 Aug 2019 AD01 Registered office address changed from C/O Boxwood Capital Limited Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 80 New Bond Street London W1S 1SB on 28 August 2019