Companies House does not verify the accuracy of the information filed

COREBOX ALTRINCHAM LIMITED

Company number 13184696

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)
16 Jan 2025	CERTNM	Company name changed nsd altrincham LIMITED\certificate issued on 16/01/25 CONNOT ‐ Change of name notice	View PDF Company name changed nsd altrincham LIMITED\certificate issued on 16/01/25 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AA01	Previous accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Previous accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AD01	Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY United Kingdom to 8 Sackville Street London W1S 3DG on 2 January 2025	View PDF Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY United Kingdom to 8 Sackville Street London W1S 3DG on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	PSC02	Notification of Corebox Holdings (Archer) Limited as a person with significant control on 18 December 2024	View PDF Notification of Corebox Holdings (Archer) Limited as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	PSC07	Cessation of Nsd Assetco 1 Limited as a person with significant control on 18 December 2024	View PDF Cessation of Nsd Assetco 1 Limited as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Stephen Frank Barnes as a director on 18 December 2024	View PDF Termination of appointment of Stephen Frank Barnes as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Richard James Ainscough as a director on 18 December 2024	View PDF Termination of appointment of Richard James Ainscough as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP01	Appointment of Ms Alicia Marie Peters as a director on 18 December 2024	View PDF Appointment of Ms Alicia Marie Peters as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Daniel Manus Adamson as a director on 18 December 2024	View PDF Termination of appointment of Daniel Manus Adamson as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP01	Appointment of Mrs Joy Chen as a director on 18 December 2024	View PDF Appointment of Mrs Joy Chen as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	MR01	Registration of charge 131846960002, created on 19 December 2024	View PDF Registration of charge 131846960002, created on 19 December 2024 - link opens in a new window - 49 pages (49 pages)
19 Dec 2024	MR04	Satisfaction of charge 131846960001 in full	View PDF Satisfaction of charge 131846960001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 27 pages (27 pages)
08 Nov 2024	PSC05	Change of details for Network Space Developments Limited as a person with significant control on 8 October 2024	View PDF Change of details for Network Space Developments Limited as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Sep 2022	MR01	Registration of charge 131846960001, created on 31 August 2022	View PDF Registration of charge 131846960001, created on 31 August 2022 - link opens in a new window - 52 pages (52 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-08 GBP 1,000	View PDF Incorporation Statement of capital on 2021-02-08 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

COREBOX ALTRINCHAM LIMITED

Filter by category