BOXFORD (SUFFOLK) HOLDINGS LIMITED

Company number 00466363

Date	Type	Description	View / Download
18 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
07 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(23 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(37 pages)
07 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
28 Sep 2023	TM01	Termination of appointment of Iain Kenneth John Clarke as a director on 15 September 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
25 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(25 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(40 pages)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Jan 2023	MR01	Registration of charge 004663630049, created on 22 December 2022	(39 pages)
28 Dec 2022	PSC02	Notification of The Boxford Group Limited as a person with significant control on 6 April 2016	(2 pages)
28 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 28 December 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of William Eric Peacock as a director on 18 March 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(25 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(40 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
03 Feb 2021	CH03	Secretary's details changed for Mr Jonathan Loshak on 1 January 2020	(1 page)
22 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(20 pages)
22 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(40 pages)
22 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)