Companies House does not verify the accuracy of the information filed

BOXING FACILITIES MANAGEMENT LIMITED

Company number 12770510

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	RP05	Registered office address changed to PO Box 4385, 12770510 - Companies House Default Address, Cardiff, CF14 8LH on 29 May 2024	View PDF Registered office address changed to PO Box 4385, 12770510 - Companies House Default Address, Cardiff, CF14 8LH on 29 May 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	AD01	Registered office address changed from PO Box 4385 12770510: Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2023	View PDF Registered office address changed from PO Box 4385 12770510: Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	RP05	Registered office address changed to PO Box 4385, 12770510: Companies House Default Address, Cardiff, CF14 8LH on 27 May 2022	View PDF Registered office address changed to PO Box 4385, 12770510: Companies House Default Address, Cardiff, CF14 8LH on 27 May 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	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)
03 Jan 2022	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2022	PSC01	Notification of Roman Marcin as a person with significant control on 27 July 2020	View PDF Notification of Roman Marcin as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	AP01	Appointment of Mr Roman Marcin as a director on 27 July 2020	View PDF Appointment of Mr Roman Marcin as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 71 Shelton Street London WC2H 9JQ on 3 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 71 Shelton Street London WC2H 9JQ on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 3 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 3 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 3 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 16 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 16 November 2021	View PDF Withdrawal of a person with significant control statement on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

BOXING FACILITIES MANAGEMENT LIMITED

Filter by category