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KPMG BOXWOOD LIMITED

Company number 05607273

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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)
07 Jul 2025	CS01	Confirmation statement made on 7 July 2025 with updates	View PDF Confirmation statement made on 7 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2025	PSC05	Change of details for Kpmg Holdings Limited as a person with significant control on 4 July 2024	View PDF Change of details for Kpmg Holdings Limited as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	PSC02	Notification of Kpmg Holding Llp as a person with significant control on 1 October 2024	View PDF Notification of Kpmg Holding Llp as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	PSC07	Cessation of Kpmg Llp as a person with significant control on 1 October 2024	View PDF Cessation of Kpmg Llp as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2025	TM01	Termination of appointment of John Charles Quentin Bennett as a director on 31 March 2025	View PDF Termination of appointment of John Charles Quentin Bennett as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025	AA	Full accounts made up to 30 September 2024	View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 19 pages (19 pages)
15 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
17 Jan 2023	AP01	Appointment of John Charles Quentin Bennett as a director on 9 January 2023	View PDF Appointment of John Charles Quentin Bennett as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Timothy Richard Jones as a director on 30 November 2022	View PDF Termination of appointment of Timothy Richard Jones as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
16 Feb 2022	AP01	Appointment of Christopher Robert Hearld as a director on 14 February 2022	View PDF Appointment of Christopher Robert Hearld as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Joanne Dean as a director on 14 February 2022	View PDF Termination of appointment of Joanne Dean as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
20 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of William Anthony Lambe as a director on 30 April 2021	View PDF Termination of appointment of William Anthony Lambe as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr William Anthony Lambe as a director on 26 February 2021	View PDF Appointment of Mr William Anthony Lambe as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021	View PDF Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
06 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KPMG BOXWOOD LIMITED

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