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BOXCHAIN MOVING LTD

Company number 11564544

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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)
04 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
24 Oct 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 1,000
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
03 Dec 2021 CH01 Director's details changed for Mr Simon Andrew Johnston on 3 December 2021
03 Dec 2021 CH01 Director's details changed for Mr Benjamin John Carter on 3 December 2021
03 Dec 2021 PSC04 Change of details for Mr Benjamin John Carter as a person with significant control on 3 December 2021
03 Dec 2021 PSC04 Change of details for Mr Simon Andrew Johnston as a person with significant control on 3 December 2021
03 Dec 2021 PSC04 Change of details for Mr Simon Andrew Johnston as a person with significant control on 3 December 2021
03 Dec 2021 CH01 Director's details changed for Mr Simon Andrew Johnston on 3 December 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
20 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 1,000
12 Nov 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 August 2021
11 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
03 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
20 Sep 2019 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to Icon House, Fernbank Shopping Centre High Street Crowborough TN6 2QY on 20 September 2019
12 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-12
  • GBP 100