BOX BUILDING SERVICES LIMITED

Company number 10406690

Date	Type	Description	View / Download
02 Dec 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	(3 pages)
31 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	(8 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
20 Oct 2023	CERTNM	Company name changed qickco construction LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-20	(3 pages)
13 Mar 2023	AP01	Appointment of Mr Junior Lloyd Alpheus Haynes as a director on 6 March 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Gary John Waghorn as a director on 6 March 2023	(1 page)
25 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	(8 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with updates	(5 pages)
01 Sep 2022	TM01	Termination of appointment of Rachel Young as a director on 26 August 2022	(1 page)
20 Jul 2022	AD01	Registered office address changed from 4 the Stable Yard Brewer Street Farm Brewer Street Bletchingley RH1 4QP England to Unit 5, the Stable Block Brewer Street Farm Brewer Street Bletchingley Surrey RH1 4QP on 20 July 2022	(1 page)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(8 pages) Download iXBRL
22 Nov 2021	AP01	Appointment of Mrs Rachel Young as a director on 17 November 2021	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	(5 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 105	(3 pages)
30 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(8 pages) Download iXBRL
24 Mar 2021	AP01	Appointment of Mr Gary John Waghorn as a director on 19 March 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of Rachel Young as a director on 19 March 2021	(1 page)
15 Oct 2020	CERTNM	Company name changed G8 building services LIMITED\certificate issued on 15/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-14	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
31 Jan 2020	AA	Unaudited abridged accounts made up to 31 March 2019	(8 pages) Download iXBRL
18 Dec 2019	AP01	Appointment of Mrs Rachel Young as a director on 17 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Gary John Waghorn as a director on 17 December 2019	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
18 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18	(3 pages)
19 Aug 2019	TM01	Termination of appointment of Holly Kennedy as a director on 19 August 2019	(1 page)

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