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BOX WORKS MANAGEMENT LIMITED

Company number 03986264

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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)
07 Oct 2024 AP01 Appointment of Mr Mark Gregg Noble as a director on 6 October 2024
05 Aug 2024 TM01 Termination of appointment of Gary James Ingley as a director on 14 May 2024
26 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
14 May 2024 TM01 Termination of appointment of Anand Ravji Patel as a director on 14 May 2024
14 May 2024 TM01 Termination of appointment of Adam Benjamin Falk as a director on 14 May 2024
15 Mar 2024 CH01 Director's details changed for Mr Gary James Ingley on 15 March 2024
15 Mar 2024 CH01 Director's details changed for Ms Wendy Wright on 14 March 2024
15 Mar 2024 AP01 Appointment of Mr Douglas Ronald Murphy as a director on 14 March 2024
13 Mar 2024 TM01 Termination of appointment of Robert Andrew Devlin as a director on 7 December 2023
13 Mar 2024 TM01 Termination of appointment of Lisa Ashurst as a director on 7 December 2023
13 Mar 2024 AP01 Appointment of Ms Wendy Wright as a director on 13 March 2024
30 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
26 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
06 Mar 2023 AP01 Appointment of Mr Anand Ravji Patel as a director on 1 February 2023
14 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
02 Nov 2021 AP01 Appointment of Mr Gary James Ingley as a director on 2 January 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
14 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
25 May 2021 AAMD Amended total exemption full accounts made up to 30 September 2020
17 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
11 Aug 2020 TM01 Termination of appointment of James Parker as a director on 17 February 2020
04 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with updates
27 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019