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ERIC F.BOX GROUP LIMITED

Company number 11164579

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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)
23 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
15 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
02 May 2018 MR01 Registration of charge 111645790003, created on 18 April 2018
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 40,000.00
23 Apr 2018 PSC04 Change of details for Mr Edward James Richard Box as a person with significant control on 3 April 2018
23 Apr 2018 PSC01 Notification of Andrew Charles David Box as a person with significant control on 13 April 2018
23 Apr 2018 AP01 Appointment of Andrew Charles David Box as a director on 13 April 2018
19 Apr 2018 MR01 Registration of charge 111645790002, created on 10 April 2018
17 Apr 2018 MR01 Registration of charge 111645790001, created on 13 April 2018
23 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-23
  • GBP 1