- Company Overview for BLUE BOX (NORTH EAST) LIMITED (04350993)
- Filing history for BLUE BOX (NORTH EAST) LIMITED (04350993)
- People for BLUE BOX (NORTH EAST) LIMITED (04350993)
- Charges for BLUE BOX (NORTH EAST) LIMITED (04350993)
- More for BLUE BOX (NORTH EAST) LIMITED (04350993)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | CS01 | Confirmation statement made on 5 January 2025 with no updates | |
| 25 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 05 Jan 2024 | PSC01 | Notification of Helena Ashleigh Holford as a person with significant control on 1 January 2024 | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 23 Jan 2023 | CH01 | Director's details changed for Mr Michael Holford on 9 January 2023 | |
| 23 Jan 2023 | CH03 | Secretary's details changed for Helena Ashleigh Holford on 6 January 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 25 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 17 Oct 2022 | AD01 | Registered office address changed from Spital Dene House King Edward Road Tynemouth Tyne & Wear NE30 2SN to 1 Birket Mews North Shields NE29 0BF on 17 October 2022 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 01 Nov 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
| 06 Jun 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
| 11 Jul 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
| 10 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 16 Nov 2016 | AP01 | Appointment of Mrs Helena Ashleigh Holford as a director on 8 January 2016 | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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| 05 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 |