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Dato Capital United Kingdom

Boxford (Suffolk) Holdings LTD

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Reports

Full Company ReportBOXFORD (SUFFOLK) HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00466363
Record last updated Friday, September 29, 2023 6:40:01 PM UTC
Postal Code CO6 4PZ

Charts

Visits

Boxford (Suffolk) Holdings Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32020-12024-12024-80123

Directors

Document Type Publication date Download link
Registry Sep 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2022 Resignation of one Director (a man) 4663... Resignation of one Director (a man) 4663...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 23, 2014 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Aug 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 18, 2013 Annual return Annual return
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 4663... Statement of satisfaction in full or in part of mortgage or charge 4663...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 4663... Statement of satisfaction in full or in part of mortgage or charge 4663...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 4663... Statement of satisfaction in full or in part of mortgage or charge 4663...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 4663... Statement of satisfaction in full or in part of mortgage or charge 4663...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 4663... Statement of satisfaction in full or in part of mortgage or charge 4663...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 4663... Statement of satisfaction in full or in part of mortgage or charge 4663...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 4663... Statement of satisfaction in full or in part of mortgage or charge 4663...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 4663... Statement of satisfaction in full or in part of mortgage or charge 4663...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 4663... Statement of satisfaction in full or in part of mortgage or charge 4663...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 4663... Statement of satisfaction in full or in part of mortgage or charge 4663...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 4663... Statement of satisfaction in full or in part of mortgage or charge 4663...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 15, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2011 Particulars of a mortgage or charge 4663... Particulars of a mortgage or charge 4663...
Registry Mar 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2010 Annual return Annual return
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry May 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Feb 26, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Register of members Register of members
Registry Jul 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Feb 26, 2005 Annual return Annual return
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2004 Annual return Annual return
Registry Mar 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2004 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Mar 16, 2004 Resignation of a secretary Resignation of a secretary
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jun 3, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2003 Particulars of a mortgage or charge 4663... Particulars of a mortgage or charge 4663...
Registry May 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2002 Particulars of a mortgage or charge 4663... Particulars of a mortgage or charge 4663...
Registry May 2, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Financials May 14, 2001 Annual accounts 4663... Annual accounts 4663...
Registry Apr 14, 2001 Annual return Annual return
Registry Jan 23, 2001 Resignation of a director Resignation of a director
Registry Aug 12, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2000 Annual return Annual return
Registry Feb 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2000 Particulars of a mortgage or charge 4663... Particulars of a mortgage or charge 4663...
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry May 10, 1999 Annual return Annual return
Financials Feb 26, 1999 Annual accounts Annual accounts
Registry Jan 22, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 1998 Appointment of a director Appointment of a director
Registry Apr 20, 1998 Appointment of a woman Appointment of a woman
Registry Apr 9, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 1998 Annual return Annual return
Registry Apr 7, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 1998 Director's particulars changed Director's particulars changed
Registry Mar 25, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 20, 1998 Removal of secretary/director Removal of secretary/director
Registry Mar 20, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Financials Feb 6, 1998 Annual accounts Annual accounts
Registry Aug 1, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 24, 1997 Annual return Annual return
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Jan 4, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 1996 Annual return Annual return

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