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BOXBUILD LIMITED

Company number 06554108

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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)
07 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
13 Jul 2020 PSC05 Change of details for Boxbuild Holdings Limited as a person with significant control on 13 July 2020
13 Jul 2020 AD01 Registered office address changed from Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NQ England to Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NN on 13 July 2020
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
05 Mar 2020 PSC05 Change of details for Boxbuild Holdings Limited as a person with significant control on 5 March 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 MR01 Registration of charge 065541080002, created on 3 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
10 Jan 2019 AA Micro company accounts made up to 31 March 2018
09 Nov 2018 AD01 Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NQ on 9 November 2018
10 Apr 2018 MR04 Satisfaction of charge 065541080001 in full
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
06 Mar 2018 PSC05 Change of details for Bloc Hotel Group Limited as a person with significant control on 31 March 2017
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
08 Apr 2016 AA Total exemption full accounts made up to 31 March 2015