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BOXFUND 2 LIMITED

Company number 09233965

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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)
27 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
30 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
13 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
21 Mar 2023 CERTNM Company name changed beachbox development LTD\certificate issued on 21/03/23
  • RES15 ‐ Change company name resolution on 2023-02-22
21 Mar 2023 NM06 Change of name with request to seek comments from relevant body
21 Mar 2023 CONNOT Change of name notice
23 Feb 2023 AP01 Appointment of Mrs Jennifer Simone Wade as a director on 22 February 2023
02 Nov 2022 CH01 Director's details changed for Mr Roger Leon Wade on 1 November 2022
02 Nov 2022 AD01 Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Amelia House Crescent Road Worthing BN11 1RL on 2 November 2022
15 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 12,701
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 201
07 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Dec 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
21 May 2020 AA Accounts for a dormant company made up to 30 September 2019
28 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-07
28 Feb 2020 CONNOT Change of name notice
13 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
13 Feb 2019 AD01 Registered office address changed from Unit 4 20 Regent Street Brighton BN1 1UX to Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD on 13 February 2019
28 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017