Companies House does not verify the accuracy of the information filed

BOXPARK 2 LIMITED

Company number 10734435

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2024	TM01	Termination of appointment of Simon Paul Champion as a director on 30 August 2024	View PDF Termination of appointment of Simon Paul Champion as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Ben Mclaughlin as a director on 30 August 2024	View PDF Appointment of Mr Ben Mclaughlin as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2023	AD01	Registered office address changed from Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023	View PDF Registered office address changed from Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	MR01	Registration of charge 107344350001, created on 2 September 2022	View PDF Registration of charge 107344350001, created on 2 September 2022 - link opens in a new window - 73 pages (73 pages)
17 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AD01	Registered office address changed from Unit 4 Regent Studios 20 Regent Street Brighton East Sussex BN1 1UX United Kingdom to Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD on 13 February 2019	View PDF Registered office address changed from Unit 4 Regent Studios 20 Regent Street Brighton East Sussex BN1 1UX United Kingdom to Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD on 13 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2018	AP01	Appointment of Mr Simon Paul Champion as a director on 23 August 2018	View PDF Appointment of Mr Simon Paul Champion as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BOXPARK 2 LIMITED

Filter by category