- Company Overview for THE CARDBOARD BOX COMPANY LIMITED (04012577)
- Filing history for THE CARDBOARD BOX COMPANY LIMITED (04012577)
- People for THE CARDBOARD BOX COMPANY LIMITED (04012577)
- Charges for THE CARDBOARD BOX COMPANY LIMITED (04012577)
- More for THE CARDBOARD BOX COMPANY LIMITED (04012577)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | TM01 | Termination of appointment of Bernard Neillus Mcdonnell as a director on 31 December 2024 | |
| 14 Nov 2024 | AP01 | Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024 | |
| 17 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
| 09 Oct 2023 | AP01 | Appointment of Mr Daniel James Johnston as a director on 1 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Ken Shackleton as a director on 29 September 2023 | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 05 Jan 2023 | AP01 | Appointment of Mr David John Richardson as a director on 1 January 2023 | |
| 05 Jan 2023 | TM01 | Termination of appointment of Alexander David Kelly as a director on 31 December 2022 | |
| 24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
| 01 Mar 2022 | AP01 | Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022 | |
| 01 Mar 2022 | CH01 | Director's details changed for Mr Alexander David Kelly on 23 February 2022 | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with updates | |
| 09 Feb 2021 | MR01 | Registration of charge 040125770004, created on 8 February 2021 | |
| 11 Dec 2020 | PSC02 | Notification of Logson Holdings Limited as a person with significant control on 25 November 2020 | |
| 11 Dec 2020 | PSC07 | Cessation of Braeside Group Limited as a person with significant control on 25 November 2020 | |
| 03 Dec 2020 | MR04 | Satisfaction of charge 3 in full | |
| 24 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 25 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
| 18 Jul 2018 | CS01 | Confirmation statement made on 12 June 2018 with updates |