FIRST4BOXES LIMITED

Company number 05646730

Date	Type	Description	View / Download
27 Jan 2025	TM01	Termination of appointment of Paul Frans Rosa Baeyens as a director on 22 January 2025	(1 page)
27 Jan 2025	AP01	Appointment of Mr Robert James Crowther Cross as a director on 22 January 2025	(2 pages)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	(3 pages)
18 Jun 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
08 Mar 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
25 Jan 2023	AD01	Registered office address changed from Unit 7a-7B Madleaze Road Gloucester GL1 5SG United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 January 2023	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
30 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with updates	(4 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
23 Mar 2020	PSC02	Notification of Lb Uk Holdco Limited as a person with significant control on 27 February 2020	(2 pages)
23 Mar 2020	PSC07	Cessation of Ds Smith Plastics Limited as a person with significant control on 27 February 2020	(1 page)
12 Mar 2020	TM02	Termination of appointment of Zillah Wendy Stone as a secretary on 27 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of William Beverley Hicks as a director on 27 February 2020	(1 page)
12 Mar 2020	AP03	Appointment of Mr Henry Walter Schmidt as a secretary on 27 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Bert Christel Berghs as a director on 27 February 2020	(2 pages)
12 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
12 Mar 2020	AD01	Registered office address changed from 350 Euston Road London NW1 3AX to Unit 7a-7B Madleaze Road Gloucester GL1 5SG on 12 March 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2019	(9 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(8 pages)
11 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)

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