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BOXFIELDS LIMITED

Company number 09430228

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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)
26 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
14 Jan 2022 AD03 Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA
13 Jan 2022 AD03 Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA
13 Jan 2022 AD02 Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA
06 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
25 Sep 2020 PSC01 Notification of Luciano Pierre White as a person with significant control on 20 March 2017
07 Jul 2020 AP01 Appointment of Miss Mirabelle Pierre White as a director on 7 July 2020
07 Jul 2020 AP01 Appointment of Mr Luciano Pierre White as a director on 7 July 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 PSC07 Cessation of Marco Pierre White as a person with significant control on 20 March 2017
22 Mar 2019 AP01 Appointment of Mr Yeo Wee Koon as a director on 21 March 2019
21 Mar 2019 TM01 Termination of appointment of Luciano Pierre White as a director on 21 March 2019
23 Jan 2019 PSC01 Notification of Marco Pierre White as a person with significant control on 1 February 2017
23 Jan 2019 PSC07 Cessation of Mouseback Consultants Limited as a person with significant control on 1 February 2017
23 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
06 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates