- Company Overview for BOXHARRY LTD. (04404211)
- Filing history for BOXHARRY LTD. (04404211)
- People for BOXHARRY LTD. (04404211)
- More for BOXHARRY LTD. (04404211)
| 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 2020 | AD01 | Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England to Laquna Limited St. Andrew's House, Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 6 January 2020 | |
| 06 Aug 2019 | TM01 | Termination of appointment of Amy Gemma Hood as a director on 6 August 2019 | |
| 24 May 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
| 31 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 17 May 2018 | CH01 | Director's details changed for Miss Amy Gemma Bluck on 13 April 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
| 05 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 24 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 14 Apr 2016 | CH01 | Director's details changed for Mr Simon Jonathan Brooks on 26 March 2016 | |
| 14 Apr 2016 | CH01 | Director's details changed for Miss Amy Gemma Bluck on 26 March 2016 | |
| 17 Sep 2015 | AD01 | Registered office address changed from 67 Church Road Hove East Sussex BN3 2BD to C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 17 September 2015 | |
| 08 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 May 2015 | AP01 | Appointment of Miss Amy Gemma Bluck as a director on 29 April 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 30 Mar 2015 | CH01 | Director's details changed for Mr Simon Jonathan Brooks on 2 June 2014 | |
| 04 Jul 2014 | CH01 | Director's details changed for Mr Simon Jonathan Brooks on 2 June 2014 | |
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 05 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 26 March 2013 | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders |