FIELD BOXMORE II LIMITED: Filings
Overview
| Company Name | FIELD BOXMORE II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05290892 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FIELD BOXMORE II LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Field Boxmore Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Dec 05, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Termination of appointment of Steven Billings Nickerson as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Howlett as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Emma Cullen as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Justin Michael Lucero as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on Sep 12, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on Sep 12, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 22 pages | AA | ||||||||||||||
Appointment of Mr Justin Michael Lucero as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Hickey Sharkey Ii as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Steven Billings Nickerson as a director on Nov 03, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Alden Maxwell as a director on Nov 03, 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