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BOX LEES LIMITED

Company number 02317122

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
12 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AP01	Appointment of Mr David Rhodri Hughes as a director on 28 July 2023	View PDF Appointment of Mr David Rhodri Hughes as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Philip Newbold as a director on 27 July 2023	View PDF Termination of appointment of Philip Newbold as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Jack Holme as a director on 12 August 2023	View PDF Termination of appointment of Jack Holme as a director on 12 August 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
07 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
14 Jul 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
11 Aug 2021	AP01	Appointment of Mr Michael Fong Yu Lim as a director on 30 September 2020	View PDF Appointment of Mr Michael Fong Yu Lim as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AP01	Appointment of Mr Alex Philip Thomas as a director on 28 May 2021	View PDF Appointment of Mr Alex Philip Thomas as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Jonathan Henry Rich as a director on 15 August 2020	View PDF Termination of appointment of Jonathan Henry Rich as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Torsten Reimer as a director on 10 July 2020	View PDF Termination of appointment of Torsten Reimer as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
11 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	TM01	Termination of appointment of Grafton Square Holdings Limited as a director on 6 June 2020	View PDF Termination of appointment of Grafton Square Holdings Limited as a director on 6 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Dr Bernard Harcourt Ramsahoye as a director on 11 June 2020	View PDF Appointment of Dr Bernard Harcourt Ramsahoye as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Jane Mary Newbold as a director on 11 June 2020	View PDF Termination of appointment of Jane Mary Newbold as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AP03	Appointment of John Dixon as a secretary on 25 May 2019	View PDF Appointment of John Dixon as a secretary on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	TM02	Termination of appointment of Torsten Reimer as a secretary on 25 May 2019	View PDF Termination of appointment of Torsten Reimer as a secretary on 25 May 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)

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BOX LEES LIMITED

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