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2 & 4 BOX CLOSE RTM COMPANY LTD

Company number 13221290

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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)
15 Aug 2024	AD01	Registered office address changed from C/O Ground Solutions Uk Ltd, a5 Optimum Business Park, Optimum Road Swadlincote Derbyshire DE11 0WT England to Ward Surveyors 20 Station Road Hinckley LE10 1AW on 15 August 2024	View PDF Registered office address changed from C/O Ground Solutions Uk Ltd, a5 Optimum Business Park, Optimum Road Swadlincote Derbyshire DE11 0WT England to Ward Surveyors 20 Station Road Hinckley LE10 1AW on 15 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Christina Jayne Knight as a person with significant control on 9 April 2024	View PDF Cessation of Christina Jayne Knight as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP04	Appointment of Ground Solutions Uk Ltd as a secretary on 24 February 2021	View PDF Appointment of Ground Solutions Uk Ltd as a secretary on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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