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BOXEVER (UK) LIMITED

Company number 09577153

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Company Results (links open in a new window)
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)
03 Aug 2020	TM01	Termination of appointment of Laura Shesgreen as a director on 26 August 2018	View PDF Termination of appointment of Laura Shesgreen as a director on 26 August 2018 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
13 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	View PDF Confirmation statement made on 6 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
07 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
27 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 1	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 1	View PDF Incorporation Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 43 pages (43 pages)

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