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BOXSHOP LIMITED, (THE)

Company number SC097103

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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)
16 Dec 2024	TM01	Termination of appointment of William Bingham Barnett as a director on 30 November 2024	View PDF Termination of appointment of William Bingham Barnett as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP01	Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024	View PDF Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024	View PDF Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
10 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr David John Richardson as a director on 1 January 2023	View PDF Appointment of Mr David John Richardson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Alexander David Kelly as a director on 31 December 2022	View PDF Termination of appointment of Alexander David Kelly as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022	View PDF Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Alexander David Kelly on 23 February 2022	View PDF Director's details changed for Mr Alexander David Kelly on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Alexander David Kelly as a person with significant control on 30 November 2021	View PDF Cessation of Alexander David Kelly as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC07	Cessation of Gavin Michael Richardson as a person with significant control on 30 November 2021	View PDF Cessation of Gavin Michael Richardson as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC07	Cessation of William Bingham Barnett as a person with significant control on 30 November 2021	View PDF Cessation of William Bingham Barnett as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC07	Cessation of Douglas Kirk Lamb as a person with significant control on 31 December 2018	View PDF Cessation of Douglas Kirk Lamb as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC07	Cessation of David James Royan Protheroe as a person with significant control on 31 December 2018	View PDF Cessation of David James Royan Protheroe as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	TM01	Termination of appointment of David James Royan Protheroe as a director on 31 December 2018	View PDF Termination of appointment of David James Royan Protheroe as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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BOXSHOP LIMITED, (THE)

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