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CHEVAL STAR BOX LTD

Company number 05871332

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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 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
  • GBP 500
05 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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