- Company Overview for BOX & COX PUBLICATIONS LIMITED (00440825)
- Filing history for BOX & COX PUBLICATIONS LIMITED (00440825)
- People for BOX & COX PUBLICATIONS LIMITED (00440825)
- More for BOX & COX PUBLICATIONS LIMITED (00440825)
| 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) |
|---|---|---|---|
| 12 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 07 Apr 2023 | CH01 | Director's details changed for Mr William Downs on 7 April 2023 | |
| 07 Apr 2023 | AP01 | Appointment of Mr William Downs as a director on 24 March 2023 | |
| 07 Apr 2023 | TM01 | Termination of appointment of Charles William Booth as a director on 24 March 2023 | |
| 14 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 04 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 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
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| 22 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 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 |