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METAL BOX MANUFACTURING LIMITED

Company number 04951229

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AD01	Registered office address changed from Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ on 27 March 2024	View PDF Registered office address changed from Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CH03	Secretary's details changed for Mr Robert Edward James on 26 March 2024	View PDF Secretary's details changed for Mr Robert Edward James on 26 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CH01	Director's details changed for Mr Raymond Keith Spence on 26 March 2024	View PDF Director's details changed for Mr Raymond Keith Spence on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC05	Change of details for Bsw Holdings Limited as a person with significant control on 26 March 2024	View PDF Change of details for Bsw Holdings Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH03	Secretary's details changed for Mr Robert Edward James on 27 September 2021	View PDF Secretary's details changed for Mr Robert Edward James on 27 September 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CH01	Director's details changed for Mr Raymond Keith Spence on 27 September 2021	View PDF Director's details changed for Mr Raymond Keith Spence on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2017	PSC07	Cessation of Raymond Keith Spence as a person with significant control on 6 April 2016	View PDF Cessation of Raymond Keith Spence as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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METAL BOX MANUFACTURING LIMITED

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