BLUE BOX PROPERTY INVESTMENTS LIMITED
Company number 05268152
- Company Overview for BLUE BOX PROPERTY INVESTMENTS LIMITED (05268152)
- Filing history for BLUE BOX PROPERTY INVESTMENTS LIMITED (05268152)
- People for BLUE BOX PROPERTY INVESTMENTS LIMITED (05268152)
- Charges for BLUE BOX PROPERTY INVESTMENTS LIMITED (05268152)
- More for BLUE BOX PROPERTY INVESTMENTS LIMITED (05268152)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | CS01 | Confirmation statement made on 24 October 2024 with no updates | |
| 10 Apr 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
| 15 Jul 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 09 Jan 2023 | CH01 | Director's details changed for Mrs Helena Ashleigh Holford on 1 January 2023 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
| 25 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 24 Oct 2022 | CH01 | Director's details changed for Mr Michael Holford on 14 October 2022 | |
| 24 Oct 2022 | CH03 | Secretary's details changed for Helena Ashleigh Holford on 14 October 2022 | |
| 24 Oct 2022 | PSC04 | Change of details for Mrs Helena Ashleigh Holford as a person with significant control on 14 October 2022 | |
| 17 Oct 2022 | AD01 | Registered office address changed from Spital Dene House King Edward Road Tynemouth NE30 2SN to 1 Birket Mews North Shields Tyne & Wear NE29 0BF on 17 October 2022 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
| 25 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 27 Oct 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
| 21 Jul 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 29 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with updates | |
| 10 Jun 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 22 May 2019 | SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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| 24 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
| 21 May 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 26 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
| 26 Jul 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 27 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 15 Apr 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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