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THE LITTLE BOX COMPANY LIMITED

Company number 08787488

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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)
24 May 2024 AA Total exemption full accounts made up to 26 August 2023
30 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 26 August 2022
28 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
28 Nov 2022 PSC04 Change of details for Mr Michael John Saunders as a person with significant control on 22 November 2022
25 May 2022 AA Total exemption full accounts made up to 26 August 2021
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 26 August 2020
17 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with updates
16 Dec 2020 PSC04 Change of details for Mr Michael John Saunders as a person with significant control on 21 November 2020
16 Dec 2020 CH01 Director's details changed for Mr Michael John Saunders on 21 November 2020
19 Aug 2020 AA Total exemption full accounts made up to 26 August 2019
27 Mar 2020 PSC04 Change of details for Mr Michael John Saunders as a person with significant control on 27 March 2020
25 Feb 2020 AD01 Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 25 February 2020
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
15 Nov 2019 AA Total exemption full accounts made up to 26 August 2018
16 Aug 2019 AA01 Previous accounting period shortened from 27 August 2018 to 26 August 2018
16 May 2019 AA01 Previous accounting period shortened from 28 August 2018 to 27 August 2018
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
25 May 2018 AA Total exemption full accounts made up to 28 August 2017
22 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Dec 2017 AD01 Registered office address changed from York House Empire Way Wembley HA9 0FQ to 303 Goring Road Worthing West Sussex BN12 4NX on 22 December 2017
21 Nov 2017 TM01 Termination of appointment of Eliahu Dwek as a director on 27 October 2017
07 Sep 2017 AA01 Previous accounting period extended from 28 February 2017 to 28 August 2017
01 Jun 2017 MR04 Satisfaction of charge 087874880002 in full