BOX BUILDING SERVICES LIMITED

Company number 10406690

Date	Type	Description	View / Download
19 Aug 2019	AP01	Appointment of Mr Gary Waghorn as a director on 19 August 2019	(2 pages)
06 Jun 2019	PSC05	Change of details for Qickco Group Limited as a person with significant control on 6 June 2019	(2 pages)
06 Jun 2019	AD01	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH England to 4 the Stable Yard Brewer Street Farm Brewer Street Bletchingley RH1 4QP on 6 June 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Kyriacos Kimitri as a director on 18 March 2019	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
03 Aug 2018	AP01	Appointment of Mr Kyriacos Kimitri as a director on 31 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Karen Munns as a director on 31 July 2018	(1 page)
03 Jul 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(7 pages) Download iXBRL
03 Jul 2018	CERTNM	Company name changed qickco maintenance LIMITED\certificate issued on 03/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02	(3 pages)
02 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Jeffrey John Penny as a director on 8 March 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mrs Holly Kennedy as a director on 1 February 2018	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
02 May 2017	AP01	Appointment of Mr Jeffrey John Penny as a director on 3 March 2017	(2 pages)
03 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-03 GBP 100	(31 pages)

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