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Boxwood Ltd, United Kingdom

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Reports

Full Company Report  BOXWOOD LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-11-30
Employees£1 0%
Total assets£5,343 -92.13%

BOXWOOD LTD
HAMSARD 2955 LIMITED
BOXWOOD LIMITED

Details

Company type Private Limited Company, Active
Company Number 13746793
Universal Entity Code7112-3063-5746-5677
Record last updated Sunday, April 27, 2025 2:52:27 PM UTC
Official Address 5 Station Road Hinckley England Le101aw Castle, Hinckley Castle
There are 324 companies registered at this street
Locality Hinckley Castle
Region Leicestershire, England
Postal Code LE101AW
Sector Landscape service activities

Charts

Visits

BOXWOOD LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-62024-12024-22024-62024-72025-601234
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2024 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 1, 2024 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Jan 9, 2023 Appointment of a man as Director and Partner Appointment of a man as Director and Partner
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2022 Appointment of a man as Director and Partner Appointment of a man as Director and Partner
Registry Nov 16, 2021 Appointment of a man 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 man 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 Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2019 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jul 31, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 1, 2017 Appointment of a woman Appointment of a woman
Registry Oct 26, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 12, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 18, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 5, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 2, 2014 Annual accounts Annual accounts
Registry Nov 28, 2013 Annual return Annual return
Registry Aug 7, 2013 Change of registered office address Change of registered office address
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Nov 20, 2012 Annual return Annual return
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Return of allotment of shares Return of allotment of shares
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2011 Appointment of a man as Director 5607... Appointment of a man as Director 5607...
Registry Feb 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Registry Dec 11, 2009 Annual return 5607... Annual return 5607...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 5607... Change of particulars for director 5607...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Memorandum of association Memorandum of association
Registry Jun 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 9, 2009 Annual return Annual return
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Annual return Annual return
Registry Feb 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Notice of change of directors or secretaries or in their particulars 5607... Notice of change of directors or secretaries or in their particulars 5607...
Registry Feb 5, 2008 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 Feb 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5607... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5607...
Registry Jan 31, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 6, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Oct 23, 2007 Annual accounts Annual accounts
Financials Oct 23, 2007 Annual accounts 5607... Annual accounts 5607...
Registry Dec 19, 2006 Annual return Annual return
Registry Aug 29, 2006 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 Aug 29, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2006 Resignation of a director Resignation of a director
Registry Mar 17, 2006 Resignation of a director 5607... Resignation of a director 5607...
Registry Mar 17, 2006 Resignation of a director Resignation of a director
Registry Mar 7, 2006 Resignation of 3 people: one Consultant, one Director (a man) and one Management Consultant Resignation of 3 people: one Consultant, one Director (a man) and one Management Consultant
Registry Jan 11, 2006 Company name change Company name change
Registry Jan 11, 2006 Change of name certificate Change of name certificate
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 28, 2005 Resignation of a director Resignation of a director
Registry Dec 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Appointment of a director 5607... Appointment of a director 5607...
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Appointment of a director 5607... Appointment of a director 5607...
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Appointment of a director 5607... Appointment of a director 5607...
Registry Dec 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2005 Particulars of a mortgage or charge 5607... Particulars of a mortgage or charge 5607...
Registry Dec 14, 2005 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Dec 13, 2005 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Oct 31, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 23, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
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