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JUICEBOX LIMITED

Company number 13611554

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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)
14 Oct 2024 CH01 Director's details changed for Mr James Patrick Murphy on 7 October 2024
14 Oct 2024 PSC04 Change of details for Mr James Patrick Murphy as a person with significant control on 7 October 2024
29 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
06 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
19 May 2023 CERTNM Company name changed lake mckenzie leisure LTD\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-18
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
18 May 2023 PSC01 Notification of Lyndon Barry Higginson as a person with significant control on 18 May 2023
18 May 2023 PSC01 Notification of James Patrick Murphy as a person with significant control on 18 May 2023
18 May 2023 PSC04 Change of details for Mr Matthew Lake as a person with significant control on 18 May 2023
18 May 2023 AP01 Appointment of Mr Lyndon Barry Higginson as a director on 18 May 2023
18 May 2023 AP01 Appointment of Mr James Patrick Murphy as a director on 18 May 2023
05 May 2023 PSC04 Change of details for Mr Matthew Lake as a person with significant control on 4 May 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
05 May 2023 TM01 Termination of appointment of Adam Mclean as a director on 4 May 2023
05 May 2023 PSC07 Cessation of Adam Mclean as a person with significant control on 4 May 2023
07 Feb 2023 CH01 Director's details changed for Mr Matthew Lake on 2 February 2023
07 Feb 2023 PSC04 Change of details for Mr Matthew Lake as a person with significant control on 2 February 2023
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
18 Feb 2022 AD01 Registered office address changed from 82 the Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to M.01 Tomorrow Blue Mediacityuk M50 2AB on 18 February 2022
09 Nov 2021 CH01 Director's details changed for Adam Mcclean on 9 November 2021
09 Nov 2021 PSC04 Change of details for Adam Mcclean as a person with significant control on 9 November 2021
09 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-09
  • GBP 100