- Company Overview for BOXWOOD CAPITAL LIMITED (12156964)
- Filing history for BOXWOOD CAPITAL LIMITED (12156964)
- People for BOXWOOD CAPITAL LIMITED (12156964)
- Charges for BOXWOOD CAPITAL LIMITED (12156964)
- More for BOXWOOD CAPITAL LIMITED (12156964)
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 |