- Company Overview for BOXTAILS LIMITED (12573415)
- Filing history for BOXTAILS LIMITED (12573415)
- People for BOXTAILS LIMITED (12573415)
- More for BOXTAILS LIMITED (12573415)
| 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) |
|---|---|---|---|
| 19 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
| 19 Apr 2024 | PSC02 | Notification of The East Coast Cocktail Company Limited as a person with significant control on 9 February 2024 | |
| 19 Apr 2024 | PSC07 | Cessation of Richard James Hadler as a person with significant control on 9 February 2024 | |
| 20 Mar 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 01 Mar 2024 | AD01 | Registered office address changed from Boxtails 3rd Floor 86-90 Paul Street London EC2A 4NE England to Martley Hall Framlingham Road Easton Woodbridge IP13 0EN on 1 March 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Richard James Hadler as a director on 26 January 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Mrs Georgina Alison Lundh Croft-Sharland as a director on 26 January 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Mr Robert Brian Breakwell as a director on 26 January 2024 | |
| 26 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 19 Jun 2023 | AD01 | Registered office address changed from Unit 11 Mill Batch Farm East Brent Highbridge TA9 4JN England to Boxtails 3rd Floor 86-90 Paul Street London EC2A 4NE on 19 June 2023 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
| 26 Jan 2023 | TM01 | Termination of appointment of George William Gane Collins as a director on 17 January 2023 | |
| 20 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 13 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 13 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 09 Mar 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 | |
| 01 May 2020 | AP01 | Appointment of Mr George William Gain Collins as a director on 1 May 2020 | |
| 01 May 2020 | AD01 | Registered office address changed from 5 Herron Walk George Lane Hither Green London SE13 6BF United Kingdom to Unit 11 Mill Batch Farm East Brent Highbridge TA9 4JN on 1 May 2020 | |
| 27 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-27
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