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BOXWOOD (SOUTHERN) LIMITED

Company number 09899659

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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)
18 Jan 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
02 Dec 2020 AP01 Appointment of Maximilian John Burnett as a director on 1 December 2020
07 Sep 2020 CH01 Director's details changed for Mr Martyn John Burnett on 7 September 2020
07 Sep 2020 CH01 Director's details changed for Mrs Joanna Alexandra Burnett on 7 September 2020
07 Sep 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 7 September 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
03 Dec 2018 PSC04 Change of details for Martyn John Burnett (As Trustee of the Burnett Family Trust) as a person with significant control on 3 December 2018
03 Dec 2018 PSC04 Change of details for Joanna Alexandra Burnett (As Trustee of the Burnett Family Trust) as a person with significant control on 3 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Martyn John Burnett on 3 December 2018
03 Dec 2018 CH01 Director's details changed for Joanna Alexandra Burnett on 3 December 2018
03 Dec 2018 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham PO16 8UY United Kingdom to C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 3 December 2018
10 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with updates
01 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017