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THE BOX THAT ROX LIMITED

Company number 06544830

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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)
16 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Mar 2024 CERTNM Company name changed redvers downs LIMITED\certificate issued on 30/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-25
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
27 Mar 2023 PSC04 Change of details for Mr Phillip Arthur Redvers Davies as a person with significant control on 27 March 2023
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013