BIG BOX STORAGE CENTRES LIMITED

Company number 02776841

Date	Type	Description	View / Download
03 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 02/01/2019	(5 pages)
06 Nov 2019	PSC05	Change of details for Casehouse Limited as a person with significant control on 5 November 2019	(2 pages)
06 Nov 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 November 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
10 May 2019	AA	Full accounts made up to 30 September 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 21/05/2019.	(29 pages)
11 Jan 2019	CS01	02/01/19 Statement of Capital gbp 1373538.00 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 03/02/2020	(5 pages)
06 Aug 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
05 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(5 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 1,373,538	(4 pages)
24 Oct 2017	AA01	Previous accounting period shortened from 20 October 2017 to 30 September 2017	(3 pages)
19 Oct 2017	MR01	Registration of charge 027768410033, created on 18 October 2017	(12 pages)
19 Oct 2017	MR01	Registration of charge 027768410032, created on 18 October 2017	(28 pages)
21 Jul 2017	AA	Full accounts made up to 20 October 2016	(28 pages)
27 Mar 2017	MR01	Registration of a charge
21 Mar 2017	MR01	Registration of charge 027768410031, created on 20 March 2017	(12 pages)
21 Mar 2017	MR01	Registration of charge 027768410030, created on 20 March 2017	(12 pages)
12 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(7 pages)
23 Dec 2016	MR01	Registration of charge 027768410029, created on 22 December 2016	(12 pages)
23 Dec 2016	MR01	Registration of charge 027768410026, created on 22 December 2016	(12 pages)
23 Dec 2016	MR01	Registration of charge 027768410028, created on 22 December 2016	(12 pages)
23 Dec 2016	MR01	Registration of charge 027768410027, created on 22 December 2016	(12 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 668	(3 pages)
30 Nov 2016	AA01	Previous accounting period extended from 30 June 2016 to 20 October 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr R Otto Maly as a director on 21 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Stanley Kroenke as a director on 21 October 2016	(2 pages)

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