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BUILDINGBOX LIMITED

Company number 05364315

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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)
01 Feb 2024 AA Micro company accounts made up to 31 August 2023
06 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
06 Mar 2023 AA Micro company accounts made up to 31 August 2022
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
27 May 2022 AA Micro company accounts made up to 31 August 2021
18 May 2022 TM01 Termination of appointment of Emma Katherine Smith as a director on 16 May 2022
22 Mar 2022 PSC04 Change of details for Mr Kevin James Lunham as a person with significant control on 22 March 2022
22 Mar 2022 CH03 Secretary's details changed for Mr Kevin James Lunham on 22 March 2022
22 Mar 2022 CH01 Director's details changed for Miss Emma Katherine Smith on 22 March 2022
22 Mar 2022 CH01 Director's details changed for Mr Kevin James Lunham on 22 March 2022
22 Mar 2022 CH01 Director's details changed for Miss Emma Katherine Smith on 22 March 2022
22 Mar 2022 PSC04 Change of details for Mr Kevin James Lunham as a person with significant control on 22 March 2022
22 Mar 2022 AD01 Registered office address changed from 35 Park Road Ramsey PE26 1BA to Unit 15-16 Highlode Industrial Estate Stocking Fen Road Ramsey Huntingdon Cambridgeshire PE26 2RB on 22 March 2022
22 Mar 2022 CH01 Director's details changed for Mr Kevin James Lunham on 22 March 2022
30 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
06 Apr 2021 AA Micro company accounts made up to 31 August 2020
08 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
24 Mar 2020 AA Micro company accounts made up to 31 August 2019
05 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
21 Mar 2019 AA Micro company accounts made up to 31 August 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
03 May 2018 AP01 Appointment of Miss Emma Katherine Smith as a director on 18 April 2018
01 May 2018 AA Micro company accounts made up to 31 August 2017
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016