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BOX SPACE LIMITED

Company number 07960606

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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)
09 Dec 2019 PSC04 Change of details for Mr Christopher Stephen Davies as a person with significant control on 17 November 2019
09 Dec 2019 CH01 Director's details changed for Mr Christopher Stephen Davies on 17 November 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Oct 2019 AD01 Registered office address changed from 11a Hazeley Enterprise Park Hazeley Road Twyford Winchester Hampshire SO21 1QA to Hikenield House East Anton Court Icknield Way Andover SP10 5RG on 7 October 2019
30 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
30 May 2019 PSC04 Change of details for Mrs Sally Elizabeth Davies as a person with significant control on 25 August 2016
30 May 2019 CH01 Director's details changed for Mrs Sally Elizabeth Davies on 25 August 2016
03 May 2019 MR01 Registration of charge 079606060012, created on 2 May 2019
22 Feb 2019 MR01 Registration of charge 079606060011, created on 21 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
27 Mar 2018 MR01 Registration of charge 079606060010, created on 27 March 2018
27 Mar 2018 MR01 Registration of charge 079606060009, created on 27 March 2018
12 Mar 2018 MR04 Satisfaction of charge 079606060006 in full
12 Mar 2018 MR04 Satisfaction of charge 079606060005 in full
28 Feb 2018 MR01 Registration of charge 079606060007, created on 27 February 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Feb 2018 MR01 Registration of charge 079606060008, created on 27 February 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Feb 2018 MR04 Satisfaction of charge 079606060003 in full
23 Feb 2018 MR04 Satisfaction of charge 079606060004 in full
15 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
09 Feb 2018 RP04AR01 Second filing of the annual return made up to 22 February 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
04 Jan 2017 MR01 Registration of charge 079606060005, created on 3 January 2017