- Company Overview for BLUE BOX (UK) LIMITED (04221746)
- Filing history for BLUE BOX (UK) LIMITED (04221746)
- People for BLUE BOX (UK) LIMITED (04221746)
- More for BLUE BOX (UK) LIMITED (04221746)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | AP01 | Appointment of Mr Lars Jonas Steen as a director on 10 September 2024 | |
| 10 Sep 2024 | TM01 | Termination of appointment of Simon Karlin as a director on 10 September 2024 | |
| 10 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 23 May 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 21 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 14 Oct 2022 | AD01 | Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 14 October 2022 | |
| 14 Oct 2022 | AP01 | Appointment of Mr David Patrick Campbell as a director on 3 October 2022 | |
| 14 Oct 2022 | AP01 | Appointment of John Billson as a director on 3 October 2022 | |
| 14 Oct 2022 | AP01 | Appointment of Simon Karlin as a director on 3 October 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 12 Jan 2022 | PSC05 | Change of details for Easyairconditioning Group Limited as a person with significant control on 7 January 2022 | |
| 12 Jan 2022 | CH03 | Secretary's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022 | |
| 12 Jan 2022 | CH01 | Director's details changed for Mr Adrian Geoffrey Terrett on 7 January 2022 | |
| 12 Jan 2022 | CH01 | Director's details changed for Mr Neal Robert Gooding on 7 January 2022 | |
| 12 Jan 2022 | AD01 | Registered office address changed from 262-264 Baldwins Lane Hall Green Birmingham B28 0XB to Birmingham Road Henley in Arden West Midlands B95 5QR on 12 January 2022 | |
| 08 Dec 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 23 Jul 2021 | CH01 | Director's details changed for Mr Neal Robert Gooding on 7 June 2021 | |
| 01 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 24 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
| 06 Feb 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
| 08 Feb 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates |