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BOX CONSTRUCTION LIMITED

Company number 05427796

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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)
04 Feb 2025	TM01	Termination of appointment of Pravin Jasmat Patel as a director on 4 February 2025	View PDF Termination of appointment of Pravin Jasmat Patel as a director on 4 February 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2023	TM01	Termination of appointment of Joanne Polmear as a director on 31 May 2023	View PDF Termination of appointment of Joanne Polmear as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM02	Termination of appointment of Joanne Polmear as a secretary on 31 May 2023	View PDF Termination of appointment of Joanne Polmear as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC02	Notification of Box Construction (Holdings) Limited as a person with significant control on 31 May 2023	View PDF Notification of Box Construction (Holdings) Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 2 June 2023	View PDF Withdrawal of a person with significant control statement on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH06	Cancellation of shares. Statement of capital on 7 January 2023 GBP 9	View PDF Cancellation of shares. Statement of capital on 7 January 2023 GBP 9 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	TM01	Termination of appointment of John Martyn Robert Adams as a director on 27 January 2023	View PDF Termination of appointment of John Martyn Robert Adams as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2021	CH01	Director's details changed for Mr John Martyn Robert Adams on 13 September 2021	View PDF Director's details changed for Mr John Martyn Robert Adams on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Christopher Frank Hill on 13 September 2021	View PDF Director's details changed for Mr Christopher Frank Hill on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Christopher Frank Hill on 13 September 2021	View PDF Director's details changed for Mr Christopher Frank Hill on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH03	Secretary's details changed for Mrs Joanne Polmear on 16 August 2021	View PDF Secretary's details changed for Mrs Joanne Polmear on 16 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CH01	Director's details changed for Mrs Joanne Polmear on 16 August 2021	View PDF Director's details changed for Mrs Joanne Polmear on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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BOX CONSTRUCTION LIMITED

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