Companies House does not verify the accuracy of the information filed

Advanced company search

BOXELL HOLDINGS LIMITED

Company number 13035172

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Feb 2024	AA01	Current accounting period shortened from 30 November 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 November 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC04	Change of details for Megan Boxell as a person with significant control on 15 June 2023	View PDF Change of details for Megan Boxell as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2022	CH01	Director's details changed for Samuel Anthony Boxell on 8 November 2021	View PDF Director's details changed for Samuel Anthony Boxell on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Megan Boxell on 8 November 2021	View PDF Director's details changed for Megan Boxell on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC04	Change of details for Samuel Anthony Boxell as a person with significant control on 8 November 2021	View PDF Change of details for Samuel Anthony Boxell as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC04	Change of details for Megan Boxell as a person with significant control on 8 November 2021	View PDF Change of details for Megan Boxell as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from 34 Cashford Gate Taunton Somerset TA2 8QA England to Westland Maunsel Road North Newton Bridgwater TA7 0BP on 4 January 2022	View PDF Registered office address changed from 34 Cashford Gate Taunton Somerset TA2 8QA England to Westland Maunsel Road North Newton Bridgwater TA7 0BP on 4 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / megan boxell	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / megan boxell - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 506	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 506 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Shre exchange 08/12/2020	View PDF Resolutions RES13 ‐ Shre exchange 08/12/2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-20 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 14/09/2021 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-20 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 14/09/2021 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?