BOXXE LIMITED: Filings
Overview
| Company Name | BOXXE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02109168 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOXXE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 021091680005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 021091680008, created on Jul 09, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge 021091680006, created on Jul 07, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge 021091680007, created on Jul 07, 2025 | 23 pages | MR01 | ||||||||||
Termination of appointment of Ruth Gomez Balaguer as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Hocomm Ltd as a person with significant control on Dec 12, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kevin William Goodall as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Nicholas Hall as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Registered office address changed from , Artemis House Eboracum Way, Heworth Green, York, YO31 7RE, England to Floor 3, Artemis House Eboracum Way York YO31 7RE on Apr 11, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kevin Goodall as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Secretary's details changed for Mrs Ruth Patterson on Feb 16, 2023 | 1 pages | CH03 | ||||||||||
Appointment of Mr Jorden Jones as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Appointment of Mrs Ruth Patterson as a secretary on Aug 17, 2022 | 2 pages | AP03 | ||||||||||
Director's details changed for Miss Hazel Jayne Griffiths on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joel Ian Berwitz as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0