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BOXED ENERGY LIMITED

Company number 08333841

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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)
01 May 2024 AA01 Previous accounting period extended from 30 March 2024 to 31 March 2024
01 May 2024 AA Unaudited abridged accounts made up to 31 March 2023
19 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2024 MR04 Satisfaction of charge 083338410001 in full
12 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
09 May 2023 AP01 Appointment of Mr Mark Andrew Arnold as a director on 17 April 2023
09 May 2023 TM01 Termination of appointment of Russell Charles Thompson as a director on 17 April 2023
24 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
08 Sep 2021 AD01 Registered office address changed from Office 201 69 Old Street London London EC1V 9HX United Kingdom to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 8 September 2021
11 May 2021 AP01 Appointment of Mr Russell Charles Thompson as a director on 11 May 2021
11 May 2021 TM01 Termination of appointment of Steven Mather as a director on 11 May 2021
31 Mar 2021 AA Unaudited abridged accounts made up to 30 March 2020
06 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
22 Sep 2020 AD01 Registered office address changed from Office 208 69 Old Street London EC1V 9HX England to Office 201 69 Old Street London London EC1V 9HX on 22 September 2020
05 Mar 2020 AA Unaudited abridged accounts made up to 30 March 2019
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
15 May 2018 AD01 Registered office address changed from Office 302, 41 Old Street Old Street London EC1V 9AE England to Office 208 69 Old Street London EC1V 9HX on 15 May 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2018 DISS40 Compulsory strike-off action has been discontinued