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BRAND BOX INTERNATIONAL LIMITED

Company number 13567408

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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)
27 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	CH01	Director's details changed for Mr Stephen Martin on 26 June 2024	View PDF Director's details changed for Mr Stephen Martin on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC04	Change of details for Mr Stephen Martin as a person with significant control on 26 June 2024	View PDF Change of details for Mr Stephen Martin as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Philip Edward Lynas as a person with significant control on 26 June 2024	View PDF Change of details for Mr Philip Edward Lynas as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Philip Edward Lynas on 26 June 2024	View PDF Director's details changed for Mr Philip Edward Lynas on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from 3rd Floor No 4 st. Pauls Square Liverpool L3 9SJ England to Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF on 26 June 2024	View PDF Registered office address changed from 3rd Floor No 4 st. Pauls Square Liverpool L3 9SJ England to Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF on 26 June 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AD01	Registered office address changed from Bambers Croft Lane Ends Bolton by Bowland Clitheroe BB7 4PH England to 3rd Floor No 4 st. Pauls Square Liverpool L3 9SJ on 26 July 2022	View PDF Registered office address changed from Bambers Croft Lane Ends Bolton by Bowland Clitheroe BB7 4PH England to 3rd Floor No 4 st. Pauls Square Liverpool L3 9SJ on 26 July 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AD01	Registered office address changed from 3rd Floor No 4 st Pauls Square Liverpool L3 9SJ United Kingdom to Bambers Croft Lane Ends Bolton by Bowland Clitheroe BB7 4PH on 16 March 2022	View PDF Registered office address changed from 3rd Floor No 4 st Pauls Square Liverpool L3 9SJ United Kingdom to Bambers Croft Lane Ends Bolton by Bowland Clitheroe BB7 4PH on 16 March 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-16 GBP 100	View PDF Incorporation Statement of capital on 2021-08-16 GBP 100 - link opens in a new window - 32 pages (32 pages)

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