Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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23 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 May 2024 |
CH01 |
Director's details changed for Mr Richard Tuplin on 15 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Thomas Stripp as a director on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr James Steven Yeandle as a director on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Richard Tuplin as a director on 13 May 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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07 Nov 2023 |
PSC05 |
Change of details for Box Investment Holdings Limited as a person with significant control on 31 October 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Christopher David Shortland as a director on 4 June 2023
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18 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Roger Paul Christmas as a director on 12 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Mark Bennett as a director on 12 October 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Richard Tuplin as a director on 26 May 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Christopher David Shortland as a director on 26 May 2022
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26 Apr 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
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26 Apr 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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