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BOX HOUSE (SERVICES) LTD

Company number 01637719

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
13 Oct 2023 MR04 Satisfaction of charge 016377190010 in full
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 MR04 Satisfaction of charge 016377190012 in full
13 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
05 Jul 2023 MR01 Registration of charge 016377190011, created on 28 June 2023
05 Jul 2023 MR01 Registration of charge 016377190012, created on 28 June 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
24 Jul 2017 TM02 Termination of appointment of Sally Louise Dolman as a secretary on 24 July 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Charles Gordon Tull as a person with significant control on 6 April 2016
05 Oct 2016 MR04 Satisfaction of charge 8 in full
05 Oct 2016 MR04 Satisfaction of charge 016377190009 in full
05 Oct 2016 MR04 Satisfaction of charge 7 in full