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BOX & CHARNOCK LIMITED

Company number 01345422

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a medium company made up to 30 June 2023	View PDF Accounts for a medium company made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 Dec 2023	MR01	Registration of charge 013454220006, created on 20 December 2023	View PDF Registration of charge 013454220006, created on 20 December 2023 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	MR04	Satisfaction of charge 013454220005 in full	View PDF Satisfaction of charge 013454220005 in full - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
31 Jan 2023	MR01	Registration of charge 013454220005, created on 27 January 2023	View PDF Registration of charge 013454220005, created on 27 January 2023 - link opens in a new window - 25 pages (25 pages)
08 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	PSC07	Cessation of Steven David Box as a person with significant control on 9 December 2021	View PDF Cessation of Steven David Box as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC07	Cessation of Jason Paul Benson as a person with significant control on 9 December 2021	View PDF Cessation of Jason Paul Benson as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC02	Notification of Box & Charnock Holdings Ltd as a person with significant control on 9 December 2021	View PDF Notification of Box & Charnock Holdings Ltd as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
11 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AAMD	Amended full accounts made up to 30 June 2019	View PDF Amended full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
27 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 27 pages (27 pages)
27 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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BOX & CHARNOCK LIMITED

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