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BLUEBOX PARTNERS LIMITED

Company number 05513686

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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)
23 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
21 Sep 2020 AD01 Registered office address changed from 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD England to Unit 4, Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS on 21 September 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 CH01 Director's details changed for Mrs Marion Ellis on 20 July 2020
29 Feb 2020 AD01 Registered office address changed from The Mews Hounds Road Chipping Sodbury Bristol South Gloucestershire BS37 6EE to 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD on 29 February 2020
21 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
12 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
01 May 2019 AP01 Appointment of Mrs Marion Ellis as a director on 1 January 2019
28 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
31 Oct 2018 CH01 Director's details changed for Laurence John Russen on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Alan Appleby on 31 October 2018
07 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
24 Jul 2018 PSC08 Notification of a person with significant control statement
23 Jul 2018 PSC07 Cessation of Christopher Robert William Rispin as a person with significant control on 28 March 2018
23 Jul 2018 PSC07 Cessation of Philip Parnham as a person with significant control on 28 March 2018
14 May 2018 AP01 Appointment of Mrs Fiona Haggett as a director on 2 April 2018
14 May 2018 AP01 Appointment of Ms Caroline Sarah De Silva as a director on 2 April 2018
27 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014