Companies House does not verify the accuracy of the information filed

Advanced company search

BOXPARK L LTD

Company number 13821037

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Sep 2024	AP01	Appointment of Mr Ben Mclaughlin as a director on 30 August 2024	View PDF Appointment of Mr Ben Mclaughlin as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Simon Paul Champion as a director on 30 August 2024	View PDF Termination of appointment of Simon Paul Champion as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	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)
24 Apr 2024	MR01	Registration of charge 138210370001, created on 19 April 2024	View PDF Registration of charge 138210370001, created on 19 April 2024 - link opens in a new window - 10 pages (10 pages)
04 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	AD01	Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Road London EC2A 2EZ on 1 August 2023	View PDF Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Road London EC2A 2EZ on 1 August 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	CERTNM	Company name changed boxpark m LIMITED\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23	View PDF Company name changed boxpark m LIMITED\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 30 April 2023	View PDF Current accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?