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BOXSTORE24 LTD

Company number 08033903

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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)
12 Oct 2024 AA Unaudited abridged accounts made up to 30 April 2024
19 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
25 Oct 2023 AA Unaudited abridged accounts made up to 30 April 2023
18 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
23 May 2022 AA Unaudited abridged accounts made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
10 Jul 2021 PSC01 Notification of Max Schubert as a person with significant control on 1 April 2021
10 Jul 2021 PSC07 Cessation of James Patrick Roberts as a person with significant control on 31 March 2021
10 Jul 2021 PSC07 Cessation of Charles Murray Roberts as a person with significant control on 31 March 2021
10 Jul 2021 TM01 Termination of appointment of James Patrick Roberts as a director on 31 March 2021
10 Jul 2021 AP01 Appointment of Mr Max Schubert as a director on 1 April 2021
10 Jul 2021 TM01 Termination of appointment of Charles Murray Roberts as a director on 31 March 2021
10 Jul 2021 AA Unaudited abridged accounts made up to 30 April 2021
20 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
14 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Jul 2019 AD01 Registered office address changed from 31 Ffordd Glyder Y Felinheli Gwynedd LL56 4QX to 37 Ffordd Glyder Y Felinheli LL56 4QX on 9 July 2019
26 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
31 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
30 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2