THE BOX COMPANY CHARNWOOD LIMITED

Company number 04636862

Date	Type	Description	View / Download
01 May 2024	AD01	Registered office address changed from 37 Unit 2752 Theatre Square Nottingham NG1 6LG England to C/O Digitus,363a Dunstable Road Luton LU4 8BY on 1 May 2024	(1 page)
21 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(4 pages) Download iXBRL
15 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
15 Jan 2023	AD02	Register inspection address has been changed from PO Box 20 Office 26 Colton Street Leicester LE1 1QA England to 16 Commerce Square Lace Market Nottingham NG1 1HS	(1 page)
15 Jan 2023	AD01	Registered office address changed from PO Box 20/26 26 Colton Street Leicester LE1 1QA England to 37 Unit 2752 Theatre Square Nottingham NG1 6LG on 15 January 2023	(1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(4 pages) Download iXBRL
10 Jun 2022	TM01	Termination of appointment of Sheel Dhir as a director on 31 May 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(4 pages) Download iXBRL
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(4 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(5 pages)
06 Apr 2020	TM01	Termination of appointment of Lisa Anne Hartland as a director on 31 March 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
27 Jan 2020	AD04	Register(s) moved to registered office address PO Box 20/26 26 Colton Street Leicester LE1 1QA	(1 page)
27 Jan 2020	AD02	Register inspection address has been changed from 1 the Coneries Loughborough Leicestershire LE11 1DZ England to PO Box 20 Office 26 Colton Street Leicester LE1 1QA	(1 page)
27 Jan 2020	AD04	Register(s) moved to registered office address PO Box 20/26 26 Colton Street Leicester LE1 1QA	(1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(4 pages) Download iXBRL
25 Nov 2019	TM01	Termination of appointment of Rebecca Windle as a director on 25 November 2019	(1 page)
16 Aug 2019	AD01	Registered office address changed from 20 Colton Street Leicester LE1 1QA England to PO Box 20/26 26 Colton Street Leicester LE1 1QA on 16 August 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
05 Feb 2019	AD01	Registered office address changed from 1 Temple Close Welton Brough HU15 1NX England to 20 Colton Street Leicester LE1 1QA on 5 February 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages) Download iXBRL
05 Nov 2018	AP04	Appointment of Assure Property Management Ltd as a secretary on 5 November 2018	(2 pages)
02 Oct 2018	TM02	Termination of appointment of Hunter Grey Limited as a secretary on 1 October 2018	(1 page)