BOXFIELDS LIMITED
Company number 09430228 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Registered office address changed from Rudloe Arms Leafy Lane Corsham Wiltshire SN13 0PA England to Office 163 8 the Bridge Chippenham Wiltshire SN15 1FY on 2025-12-09 · 1 page | View document |
| 28 Nov 2025 | Appointment of Mr Marco Pierre White as a director on 2025-11-15 · 2 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 25 Nov 2025 | Cessation of Yeo Wee Koon as a person with significant control on 2025-11-25 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Yeo Wee Koon as a director on 2025-11-24 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 17 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 17 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 May 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 9 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 21 May 2024 | Termination of appointment of Luciano Pierre White as a director on 2024-05-21 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page | View document |
| 13 Jan 2022 | Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page | View document |
| 13 Jan 2022 | Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 25 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIANO PIERRE WHITE | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR LUCIANO PIERRE WHITE | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MISS MIRABELLE PIERRE WHITE | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 23 Sep 2019 | CESSATION OF MARCO PIERRE WHITE AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | DIRECTOR APPOINTED MR YEO WEE KOON | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO WHITE | View document |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO PIERRE WHITE | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 23 Jan 2019 | CESSATION OF MOUSEBACK CONSULTANTS LIMITED AS A PSC | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR LUCIANO MARCO PIERRE WHITE | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO MARCO PIERRE WHITE / 13/08/2018 | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO POMO | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 23 Nov 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 094302280001 | View document |
| 23 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094302280001 | View document |
| 19 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 8 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094302280002 | View document |
| 18 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Apr 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO POMO / 04/04/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND | View document |
| 17 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LAWSON | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LAWSON | View document |
| 10 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094302280001 | View document |
| 12 Dec 2015 | DIRECTOR APPOINTED DOMENICO POMO | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALF GREENWAY | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR BERNARD GEORGE LAWSON | View document |
| 9 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |