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THE PILLBOX & CASE CO. LIMITED

Company number 04295282

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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)
18 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 PSC01 Notification of Manishkumar Karnikkant Patel as a person with significant control on 6 April 2016
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
06 Jul 2018 PSC01 Notification of Parthiv Patel as a person with significant control on 6 April 2016
13 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 PSC04 Change of details for a person with significant control
09 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
10 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
08 Apr 2016 MR01 Registration of charge 042952820003, created on 7 April 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
09 Apr 2015 CH01 Director's details changed for Mr Parthiv Patel on 9 April 2015
09 Apr 2015 CH03 Secretary's details changed for Mr Karnikkant Panubhai Patel on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Manishkumar Karnikkant Patel on 9 April 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
18 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2012 CC04 Statement of company's objects