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PROTECTINGMYBOX LTD

Company number 09978484

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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)
06 Aug 2020	PSC01	Notification of Robert Fendley as a person with significant control on 6 August 2020	View PDF Notification of Robert Fendley as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC03	Notification of Robert Fendley as a person with significant control on 6 August 2020	View PDF Notification of Robert Fendley as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC07	Cessation of Peter Jonson as a person with significant control on 5 August 2020	View PDF Cessation of Peter Jonson as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AP01	Appointment of Mr Robert Fendley as a director on 6 August 2020	View PDF Appointment of Mr Robert Fendley as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Peter Jonson as a director on 5 August 2020	View PDF Termination of appointment of Peter Jonson as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
23 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AD01	Registered office address changed from 5 Shirley Road Bournemouth BH9 1SL England to 55 Curzon Road Bournemouth BH1 4PW on 22 January 2020	View PDF Registered office address changed from 5 Shirley Road Bournemouth BH9 1SL England to 55 Curzon Road Bournemouth BH1 4PW on 22 January 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AD01	Registered office address changed from Watson House 398-400 Holdenhurst Road Bournemouth BH8 8BN England to 5 Shirley Road Bournemouth BH9 1SL on 12 September 2019	View PDF Registered office address changed from Watson House 398-400 Holdenhurst Road Bournemouth BH8 8BN England to 5 Shirley Road Bournemouth BH9 1SL on 12 September 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from 35 Kinson Avenue Poole BH15 3PH England to Watson House 398-400 Holdenhurst Road Bournemouth BH8 8BN on 29 September 2016	View PDF Registered office address changed from 35 Kinson Avenue Poole BH15 3PH England to Watson House 398-400 Holdenhurst Road Bournemouth BH8 8BN on 29 September 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	AD01	Registered office address changed from 287a Malmesbury Park Road Bournemouth BH8 8PX United Kingdom to 35 Kinson Avenue Poole BH15 3PH on 17 September 2016	View PDF Registered office address changed from 287a Malmesbury Park Road Bournemouth BH8 8PX United Kingdom to 35 Kinson Avenue Poole BH15 3PH on 17 September 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-01 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-01 GBP .1 - link opens in a new window - 7 pages (7 pages)

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