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RED BOX MAINTENANCE LTD

Company number 08539414

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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)
07 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
22 May 2023 PSC01 Notification of Barnaby Annesley Robinson as a person with significant control on 28 September 2022
22 May 2023 PSC04 Change of details for Mr Rupert Robertson as a person with significant control on 28 September 2022
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 1.67
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
31 May 2019 AP01 Appointment of Mr Barnaby Annesley Robinson as a director on 6 April 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 1.10
30 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2018 PSC04 Change of details for Mr Rupert Robertson as a person with significant control on 6 April 2016
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
04 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015