- Company Overview for THE BOX COMPANY CHARNWOOD LIMITED (04636862)
- Filing history for THE BOX COMPANY CHARNWOOD LIMITED (04636862)
- People for THE BOX COMPANY CHARNWOOD LIMITED (04636862)
- More for THE BOX COMPANY CHARNWOOD LIMITED (04636862)
| 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) |
|---|---|---|---|
| 05 Nov 2018 | AP04 | Appointment of Assure Property Management Ltd as a secretary on 5 November 2018 | |
| 02 Oct 2018 | TM02 | Termination of appointment of Hunter Grey Limited as a secretary on 1 October 2018 | |
| 02 Oct 2018 | AD01 | Registered office address changed from 74 Granby Street Leicester LE1 1DJ England to 1 Temple Close Welton Brough HU15 1NX on 2 October 2018 | |
| 12 Feb 2018 | AD01 | Registered office address changed from 1 the Coneries Loughborough Leicestershire LE11 1DZ to 74 Granby Street Leicester LE1 1DJ on 12 February 2018 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates | |
| 30 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 11 Jul 2017 | AP01 | Appointment of Miss Lisa Anne Hartland as a director on 10 July 2017 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 17 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 15 Feb 2016 | CH01 | Director's details changed for Mr James Alexander Bramwell on 1 October 2015 | |
| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 12 Feb 2013 | CH01 | Director's details changed for Mrs Sheel Dhir on 12 February 2013 | |
| 12 Feb 2013 | CH01 | Director's details changed for James Alexander Bramwell on 11 July 2012 | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 01 Mar 2012 | CH01 | Director's details changed for James Alexander Bramwell on 3 January 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Sheel Dhir on 31 December 2010 | |
| 01 Mar 2012 | CH04 | Secretary's details changed for Hunter Grey Limited on 1 January 2012 | |
| 01 Mar 2012 | AD01 | Registered office address changed from 21 Main Street Costock Loughborough Leicestershire LE12 6XD on 1 March 2012 |