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BOX CLEVER TRUSTEES LIMITED

Company number 04192851

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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)
20 May 2024	CH02	Director's details changed for Open Trustees Limited on 20 May 2024	View PDF Director's details changed for Open Trustees Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
06 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
13 Jul 2020	TM01	Termination of appointment of William Clive Hughes as a director on 30 June 2020	View PDF Termination of appointment of William Clive Hughes as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
10 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AP02	Appointment of Open Trustees Limited as a director on 31 December 2018	View PDF Appointment of Open Trustees Limited as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	TM01	Termination of appointment of Alan Sydney Herbert as a director on 31 December 2018	View PDF Termination of appointment of Alan Sydney Herbert as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	TM01	Termination of appointment of Nicholas Stephen Wakelam as a director on 16 October 2017	View PDF Termination of appointment of Nicholas Stephen Wakelam as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	TM02	Termination of appointment of Paul Edward Godfrey Thompson as a secretary on 30 June 2017	View PDF Termination of appointment of Paul Edward Godfrey Thompson as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AP03	Appointment of Mr Zahir Ishaq Mohammed as a secretary on 1 July 2017	View PDF Appointment of Mr Zahir Ishaq Mohammed as a secretary on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	CH01	Director's details changed for John Booth on 3 April 2017	View PDF Director's details changed for John Booth on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)

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BOX CLEVER TRUSTEES LIMITED

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