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BRAND BOX LIMITED

Company number 02085904

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	PSC04	Change of details for Mr Rajnikant Lakhamshi Shah as a person with significant control on 10 March 2024 This document is being processed and will be available in 10 days.
17 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Apr 2024	CH01	Director's details changed for Mr Rajnikant Lakhamshi Shah on 10 March 2024	View PDF Director's details changed for Mr Rajnikant Lakhamshi Shah on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Mr Rajnikant Lakhamshi Shah as a person with significant control on 10 March 2024	View PDF Change of details for Mr Rajnikant Lakhamshi Shah as a person with significant control on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Ms Camilla Louise Katz on 1 July 2021	View PDF Director's details changed for Ms Camilla Louise Katz on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Ms Serena Rajni Winant on 1 February 2023	View PDF Director's details changed for Ms Serena Rajni Winant on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2020	CH01	Director's details changed for Ms Camilla Louise Katz on 7 October 2020	View PDF Director's details changed for Ms Camilla Louise Katz on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
16 Mar 2020	CH01	Director's details changed for Ms Serena Rajni Winant on 5 March 2020	View PDF Director's details changed for Ms Serena Rajni Winant on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Ms Camilla Louise Katz as a director on 10 December 2019	View PDF Appointment of Ms Camilla Louise Katz as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Ms Serena Rajni Winant as a director on 10 December 2019	View PDF Appointment of Ms Serena Rajni Winant as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
29 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
23 Nov 2017	PSC04	Change of details for Mr Rajnikant Lakhamshi Shah as a person with significant control on 25 August 2017	View PDF Change of details for Mr Rajnikant Lakhamshi Shah as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Rajnikant Lakhamshi Shah on 25 August 2017	View PDF Director's details changed for Mr Rajnikant Lakhamshi Shah on 25 August 2017 - link opens in a new window - 2 pages (2 pages)

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BRAND BOX LIMITED

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