Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
PSC01 |
Notification of Philip John Rodgers as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Colin Tweddell as a person with significant control on 16 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Colin Tweddell as a director on 14 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Philip John Rodgers as a director on 14 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Phillip Joseph Whitehead as a director on 31 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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01 Feb 2023 |
AD01 |
Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2PE United Kingdom to Unit 2 Quality Row Byker Newcastle upon Tyne NE6 1LB on 1 February 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Phillip Joseph Whitehead as a director on 9 January 2023
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10 Oct 2022 |
CERTNM |
Company name changed bluebox storage (northern) LIMITED\certificate issued on 10/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-03
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07 Oct 2022 |
PSC07 |
Cessation of Nathan Ward as a person with significant control on 3 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Billy Ward as a person with significant control on 3 October 2022
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07 Oct 2022 |
PSC01 |
Notification of Colin Tweddell as a person with significant control on 3 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Nathan Ward as a director on 3 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Billy Ward as a director on 3 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Colin Tweddell as a director on 3 October 2022
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02 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Jul 2019 |
PSC04 |
Change of details for Mr Billy Ward as a person with significant control on 12 July 2019
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