BOX & COX PUBLICATIONS LIMITED

Company number 00440825

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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)
03 Dec 2020 AD01 Registered office address changed from 3 Warren Mews London W1T 6AN to 27 Abbey Gardens London NW8 9AS on 3 December 2020
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
05 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
22 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AP01 Appointment of Mr Charles William Booth as a director
08 Apr 2014 TM01 Termination of appointment of Joanne Smith as a director
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
31 Oct 2012 AP01 Appointment of Joanne Sian Smith as a director
31 Oct 2012 TM01 Termination of appointment of Christopher Helm as a director
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010