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BOX PROPERTY GROUP LTD

Company number 07430960

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	PSC07	Cessation of Nicholas John Charlton as a person with significant control on 11 October 2019	View PDF Cessation of Nicholas John Charlton as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	TM01	Termination of appointment of Nicholas John Charlton as a director on 11 October 2019	View PDF Termination of appointment of Nicholas John Charlton as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2018	SH06	Cancellation of shares. Statement of capital on 13 July 2018 GBP 2	View PDF Cancellation of shares. Statement of capital on 13 July 2018 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	TM01	Termination of appointment of Ricky Humphreys as a director on 13 July 2018	View PDF Termination of appointment of Ricky Humphreys as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	PSC07	Cessation of Ricky Humphreys as a person with significant control on 13 July 2018	View PDF Cessation of Ricky Humphreys as a person with significant control on 13 July 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2017	MR04	Satisfaction of charge 074309600003 in full	View PDF Satisfaction of charge 074309600003 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	CH01	Director's details changed for Mr Ricky Humphreys on 15 February 2017	View PDF Director's details changed for Mr Ricky Humphreys on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Feb 2017	MR04	Satisfaction of charge 074309600002 in full	View PDF Satisfaction of charge 074309600002 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 7 pages (7 pages)

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BOX PROPERTY GROUP LTD

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