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BOX OF VEGETABLES LIMITED

Company number 09848697

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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)
04 Oct 2024 AA Full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CH01 Director's details changed for Mr Jonathan Neill Eggar on 6 June 2020
15 Feb 2023 AA Full accounts made up to 31 December 2021
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of Dylan Collins as a director on 29 July 2020
14 Apr 2022 TM01 Termination of appointment of Jason Michael Cartwright as a director on 21 March 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
16 Nov 2021 PSC05 Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018
16 Nov 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
10 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 28 October 2020 with no updates
16 Oct 2020 AA Full accounts made up to 31 December 2019
31 Dec 2019 AA Full accounts made up to 31 December 2018
12 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
07 May 2019 AP01 Appointment of Mr Sam Kelly as a director on 24 April 2019
07 May 2019 TM01 Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on 24 April 2019
23 Jan 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 23 January 2019
19 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Mr Jonathan Neill Eggar as a director on 14 March 2018
04 Apr 2018 TM01 Termination of appointment of Richard Shamsi as a director on 31 December 2017
06 Mar 2018 AA Full accounts made up to 31 December 2016
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates