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OUT THE BOX DEVELOPMENT LIMITED

Company number 13875157

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	PSC04	Change of details for Mr Neal John Penfold as a person with significant control on 9 November 2023	View PDF Change of details for Mr Neal John Penfold as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Neal John Penfold on 9 November 2023	View PDF Director's details changed for Mr Neal John Penfold on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mrs Nicola Jean Penfold as a person with significant control on 9 November 2023	View PDF Change of details for Mrs Nicola Jean Penfold as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AD01	Registered office address changed from 3 Bonchester Close Chislehurst BR7 5HS England to C/O Anumerate Office 2.05 Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 15 September 2023	View PDF Registered office address changed from 3 Bonchester Close Chislehurst BR7 5HS England to C/O Anumerate Office 2.05 Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 15 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 2 - link opens in a new window - 12 pages (12 pages)

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