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BOXED HEAT SERVICES LIMITED

Company number 13805263

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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)
22 Jan 2025	AD01	Registered office address changed from Stuart House St. Johns Street Peterborough PE1 5DD England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 22 January 2025	View PDF Registered office address changed from Stuart House St. Johns Street Peterborough PE1 5DD England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 22 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	PSC07	Cessation of Michael Andrew Button as a person with significant control on 31 January 2024	View PDF Cessation of Michael Andrew Button as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC07	Cessation of Peter Ellis Tuch as a person with significant control on 31 January 2024	View PDF Cessation of Peter Ellis Tuch as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC02	Notification of Boxed Solutions Limited as a person with significant control on 31 January 2024	View PDF Notification of Boxed Solutions Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2022 GBP 5,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2022 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 5,000	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023 - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	SH02	Consolidation of shares on 1 April 2022	View PDF Consolidation of shares on 1 April 2022 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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