- Company Overview for BOX NUMBER FOUR LIMITED (08007941)
- Filing history for BOX NUMBER FOUR LIMITED (08007941)
- People for BOX NUMBER FOUR LIMITED (08007941)
- More for BOX NUMBER FOUR LIMITED (08007941)
| 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) |
|---|---|---|---|
| 27 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
| 17 Jan 2024 | AD01 | Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to 83 Momus Boulevard Coventry CV2 5NA on 17 January 2024 | |
| 05 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 28 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
| 29 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 15 Oct 2021 | CERTNM |
Company name changed yavi online LIMITED\certificate issued on 15/10/21
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| 22 May 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
| 09 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with updates | |
| 03 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
| 05 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
| 05 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 24 Apr 2017 | AD01 | Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 24 April 2017 | |
| 02 Dec 2016 | AD01 | Registered office address changed from Friars House 52a East Street Chichester West Sussex PO19 1JG to Clifford House 38-44 Binley Road Coventry CV3 1JA on 2 December 2016 | |
| 02 Dec 2016 | TM01 | Termination of appointment of Lynton Morgan as a director on 1 December 2016 | |
| 02 Dec 2016 | TM01 | Termination of appointment of Dominic Peter Ewan Morgan as a director on 1 December 2016 | |
| 02 Dec 2016 | TM02 | Termination of appointment of Roberto Martin Amador as a secretary on 1 December 2016 | |
| 02 Dec 2016 | AP01 | Appointment of Mr Piers Gareth Jones as a director on 1 December 2016 | |
| 25 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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