- Company Overview for BOXBURN LIMITED (05319278)
- Filing history for BOXBURN LIMITED (05319278)
- People for BOXBURN LIMITED (05319278)
- More for BOXBURN LIMITED (05319278)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
| 28 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 23 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 01 Sep 2021 | AD01 | Registered office address changed from Unit 4 Dane Road Industrial Estate Dane Road Sale Cheshire M33 7BN to C/O Protective Packaging Ltd Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ on 1 September 2021 | |
| 30 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
| 06 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
| 13 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
| 27 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 22 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 07 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
| 23 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
|
|
| 04 Nov 2014 | CH01 | Director's details changed for James Hermon Law on 1 September 2014 | |
| 04 Nov 2014 | CH01 | Director's details changed for Mrs Philippa Jane Law on 1 September 2014 | |
| 04 Nov 2014 | CH03 | Secretary's details changed for Mrs Philippa Jane Law on 1 September 2014 | |
| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |