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ALL BOXED LIMITED

Company number 08977024

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
13 Nov 2023 CH01 Director's details changed for Mr Daren John Spencer on 25 September 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
15 Mar 2019 MR01 Registration of charge 089770240005, created on 6 March 2019
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
25 Jan 2018 TM01 Termination of appointment of Nicholas John Clarke as a director on 15 January 2018
12 Oct 2017 MR01 Registration of charge 089770240004, created on 10 October 2017
10 Oct 2017 MR01 Registration of charge 089770240003, created on 10 October 2017
17 Jul 2017 PSC05 Change of details for Elm Office Holdings Limited as a person with significant control on 9 May 2017
30 May 2017 CH01 Director's details changed for Mr Nicholas John Clarke on 26 May 2017
26 May 2017 CH01 Director's details changed for Mr Daren John Spencer on 26 May 2017
26 May 2017 CH01 Director's details changed for Mr Ian Lindsay Powell on 26 May 2017
12 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017
26 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates