CompaniesInTheUK

BOXFIELDS LIMITED

Company number 09430228 ·

Active

77 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
1 Oct 2026 Confirmation statement · 3 pages Subscribers only
26 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Dec 2025 Registered office address changed from Rudloe Arms Leafy Lane Corsham Wiltshire SN13 0PA England to Office 163 8 the Bridge Chippenham Wiltshire SN15 1FY on 2025-12-09 · 1 page View document
28 Nov 2025 Appointment of a director · 2 pages Subscribers only
27 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
25 Nov 2025 Cessation of a person with significant control · 1 page Subscribers only
24 Nov 2025 Termination of a director appointment · 1 page Subscribers only
7 Oct 2025 Confirmation statement · 3 pages Subscribers only
17 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 May 2025 Compulsory strike-off action has been discontinued View document
14 May 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
9 Apr 2025 Compulsory strike-off action has been suspended View document
9 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
23 Sep 2024 Confirmation statement · 3 pages Subscribers only
21 May 2024 Termination of a director appointment · 1 page Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
26 Mar 2024 Compulsory strike-off action has been discontinued View document
25 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
16 Oct 2023 Confirmation statement · 3 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
5 Oct 2022 Confirmation statement · 3 pages Subscribers only
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jan 2022 Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page View document
13 Jan 2022 Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page View document
13 Jan 2022 Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page View document
6 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
8 Nov 2021 Confirmation statement · 3 pages Subscribers only
25 Sep 2020 Notice of an individual person with significant control Subscribers only
25 Sep 2020 Confirmation statement Subscribers only
7 Jul 2020 Appointment of a director Subscribers only
7 Jul 2020 Appointment of a director Subscribers only
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 Confirmation statement Subscribers only
23 Sep 2019 Cessation of a person with significant control Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 Appointment of a director Subscribers only
21 Mar 2019 Termination of a director appointment Subscribers only
23 Jan 2019 Cessation of a person with significant control Subscribers only
23 Jan 2019 Confirmation statement Subscribers only
23 Jan 2019 Notice of an individual person with significant control Subscribers only
6 Dec 2018 Confirmation statement Subscribers only
19 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 Appointment of a director Subscribers only
16 Aug 2018 Termination of a director appointment Subscribers only
16 Aug 2018 Change of director's details Subscribers only
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 Confirmation statement Subscribers only
23 Nov 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 094302280001 View document
23 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094302280001 View document
19 Oct 2017 31/03/17 UNAUDITED ABRIDGED View document
8 Jun 2017 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094302280002 View document
18 Dec 2016 Confirmation statement Subscribers only
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 08/04/16 STATEMENT OF CAPITAL GBP 4.00 View document
27 Apr 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Apr 2016 Change of director's details Subscribers only
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND View document
17 Feb 2016 Termination of a director appointment Subscribers only
17 Feb 2016 Annual return Subscribers only
17 Feb 2016 Termination of a director appointment Subscribers only
10 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094302280001 View document
12 Dec 2015 Appointment of a director Subscribers only
28 Sep 2015 Termination of a director appointment Subscribers only
9 Sep 2015 Appointment of a director Subscribers only
9 Feb 2015 Incorporation Subscribers only