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BOX RESIDENTIAL LTD

Company number 09029453

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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)
05 Nov 2024	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	PSC07	Cessation of Claire Broad as a person with significant control on 29 April 2024	View PDF Cessation of Claire Broad as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC04	Change of details for Mr David John Broad as a person with significant control on 29 April 2024	View PDF Change of details for Mr David John Broad as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2020	AP01	Appointment of Mrs Claire Broad as a director on 21 January 2020	View PDF Appointment of Mrs Claire Broad as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP03	Appointment of Mrs Claire Broad as a secretary on 11 November 2019	View PDF Appointment of Mrs Claire Broad as a secretary on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Simon John Munson as a director on 7 June 2019	View PDF Termination of appointment of Simon John Munson as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	PSC01	Notification of Claire Broad as a person with significant control on 21 February 2019	View PDF Notification of Claire Broad as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC01	Notification of Claire Broad as a person with significant control on 21 February 2019	View PDF Notification of Claire Broad as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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