- Company Overview for CHEVAL STAR BOX LTD (05871332)
- Filing history for CHEVAL STAR BOX LTD (05871332)
- People for CHEVAL STAR BOX LTD (05871332)
- Charges for CHEVAL STAR BOX LTD (05871332)
- More for CHEVAL STAR BOX LTD (05871332)
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) |
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23 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
03 Dec 2024 | CS01 | Confirmation statement made on 22 November 2024 with no updates | |
27 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 Dec 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
31 Oct 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with updates | |
30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
21 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
17 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
21 Aug 2020 | AP01 | Appointment of Mr Iestyn Roland Davies as a director on 1 August 2020 | |
21 Aug 2020 | AP01 | Appointment of Mr Ifan Elfed Davies as a director on 1 August 2020 | |
21 Aug 2020 | AP01 | Appointment of Mr Guto Rees Davies as a director on 1 August 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
17 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
20 May 2019 | CS01 | Confirmation statement made on 17 April 2019 with updates | |
05 Oct 2018 | SH06 |
Cancellation of shares. Statement of capital on 6 August 2018
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05 Oct 2018 | RESOLUTIONS |
Resolutions
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05 Oct 2018 | SH03 | Purchase of own shares. | |
06 Aug 2018 | TM01 | Termination of appointment of Karen Marie Davies as a director on 6 August 2018 | |
06 Aug 2018 | TM02 | Termination of appointment of Karen Marie Davies as a secretary on 6 August 2018 | |
06 Aug 2018 | PSC07 | Cessation of Karen Marie Davies as a person with significant control on 6 August 2018 | |
01 Aug 2018 | MR01 | Registration of charge 058713320002, created on 31 July 2018 | |
19 Jun 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
18 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates |