- Company Overview for TELEPHONE BOX LIMITED (07198723)
- Filing history for TELEPHONE BOX LIMITED (07198723)
- People for TELEPHONE BOX LIMITED (07198723)
- More for TELEPHONE BOX LIMITED (07198723)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 18 Jul 2024 | PSC01 | Notification of Mark Richard Wingrove as a person with significant control on 1 May 2024 | |
| 04 May 2024 | AD01 | Registered office address changed from 24 Hampstead Road Hampstead Road Dorking RH4 3AF England to 24 Hampstead Road 24 Hampstead Road Dorking Surrey RH4 3AF on 4 May 2024 | |
| 04 May 2024 | PSC07 | Cessation of Andrew Cassidy as a person with significant control on 2 May 2024 | |
| 04 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 04 May 2024 | TM01 | Termination of appointment of Andrew Cassidy as a director on 2 May 2024 | |
| 04 May 2024 | TM01 | Termination of appointment of Peter Lyons as a director on 1 May 2024 | |
| 04 May 2024 | AP01 | Appointment of Mr Mark Richard Wingrove as a director on 2 May 2024 | |
| 04 May 2024 | AD01 | Registered office address changed from Berrycentre Berrylands KT5 8LS to 24 Hampstead Road Hampstead Road Dorking RH4 3AF on 4 May 2024 | |
| 22 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 11 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with updates | |
| 11 May 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 01 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 01 Dec 2021 | PSC01 | Notification of Andrew Cassidy as a person with significant control on 1 December 2021 | |
| 16 Sep 2021 | TM01 | Termination of appointment of Lukas Lyons as a director on 15 September 2021 | |
| 16 Sep 2021 | PSC07 | Cessation of Lukas Lyons as a person with significant control on 15 September 2021 | |
| 16 Sep 2021 | AP01 | Appointment of Mr Peter Lyons as a director on 15 September 2021 | |
| 16 Sep 2021 | AP01 | Appointment of Mr Andrew James Cassidy as a director on 15 September 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 15 Mar 2021 | TM01 | Termination of appointment of Mark Wingrove as a director on 15 March 2021 | |
| 15 Mar 2021 | PSC07 | Cessation of Mark Wingrove as a person with significant control on 15 March 2021 | |
| 19 Oct 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 28 Sep 2020 | AA | Micro company accounts made up to 31 March 2019 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates |