EASYBOX SELF-STORAGE LIMITED

Company number 03143098

Date	Type	Description	View / Download
09 Jan 2020	AP03	Appointment of Krista Burwood as a secretary on 31 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Graeme Philip Denison as a director on 31 December 2019	(1 page)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
22 Sep 2017	PSC05	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017	(2 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
17 Aug 2017	AD01	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
07 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(5 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
02 Sep 2015	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(5 pages)
03 Nov 2014	CH01	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014	(3 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
09 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(5 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
23 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
09 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
07 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)

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