- Company Overview for DERBY BOX COMPANY LIMITED (04419356)
- Filing history for DERBY BOX COMPANY LIMITED (04419356)
- People for DERBY BOX COMPANY LIMITED (04419356)
- More for DERBY BOX COMPANY LIMITED (04419356)
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) |
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16 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
25 Sep 2023 | PSC04 | Change of details for Mr Robert Douglas Bowyer as a person with significant control on 13 September 2023 | |
25 Sep 2023 | CH01 | Director's details changed for Mr Robert Douglas Bowyer on 13 September 2023 | |
18 Aug 2023 | AA | Micro company accounts made up to 30 April 2023 | |
13 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
30 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
01 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
17 Sep 2021 | AA | Micro company accounts made up to 30 April 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
10 Mar 2021 | PSC04 | Change of details for Mr Robert Douglas Bowyer as a person with significant control on 29 June 2020 | |
10 Mar 2021 | PSC07 | Cessation of Samantha Roome as a person with significant control on 29 June 2020 | |
17 Nov 2020 | AA | Micro company accounts made up to 30 April 2020 | |
01 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
30 Mar 2020 | PSC04 | Change of details for Mr Robert Douglas Bowyer as a person with significant control on 21 January 2020 | |
30 Mar 2020 | CH01 | Director's details changed for Mr Robert Douglas Bowyer on 21 January 2020 | |
17 Sep 2019 | AA | Micro company accounts made up to 30 April 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
09 Nov 2018 | AA | Micro company accounts made up to 30 April 2018 | |
05 Oct 2018 | PSC04 | Change of details for Mr Robert Douglas Bowyer as a person with significant control on 4 October 2018 | |
05 Oct 2018 | CH01 | Director's details changed for Mr Robert Douglas Bowyer on 4 October 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
09 Mar 2018 | PSC04 | Change of details for Miss Samantha Roome as a person with significant control on 23 February 2018 | |
26 Feb 2018 | RESOLUTIONS |
Resolutions
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21 Feb 2018 | SH08 | Change of share class name or designation | |
08 Nov 2017 | TM02 | Termination of appointment of Samantha Roome as a secretary on 30 September 2017 |