BOXTAILS LIMITED

Company number 12573415 ·

Active

29 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
11 Mar 2026 Compulsory strike-off action has been discontinued View document
11 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
15 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
12 Dec 2024 Appointment of Mr Zach David Timothy Croft-Sharland as a director on 2024-05-02 · 2 pages View document
9 Dec 2024 Termination of appointment of Robert Brian Breakwell as a director on 2024-12-09 · 1 page View document
19 Apr 2024 Cessation of Richard James Hadler as a person with significant control on 2024-02-09 · 1 page View document
19 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 4 pages View document
19 Apr 2024 Notification of The East Coast Cocktail Company Limited as a person with significant control on 2024-02-09 · 2 pages View document
20 Mar 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
1 Mar 2024 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 2024-03-01 · 1 page View document
7 Feb 2024 Termination of appointment of Richard James Hadler as a director on 2024-01-26 · 1 page View document
30 Jan 2024 Appointment of Mrs Georgina Alison Lundh Croft-Sharland as a director on 2024-01-26 · 2 pages View document
30 Jan 2024 Appointment of Mr Robert Brian Breakwell as a director on 2024-01-26 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Jun 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
19 Jun 2023 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 2023-06-19 · 1 page View document
2 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 5 pages View document
26 Jan 2023 Termination of appointment of George William Gane Collins as a director on 2023-01-17 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 May 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-04-26 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 May 2020 DIRECTOR APPOINTED MR GEORGE WILLIAM GAIN COLLINS View document
1 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 5 HERRON WALK GEORGE LANE HITHER GREEN LONDON SE13 6BF UNITED KINGDOM View document
27 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document