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DERBY BOX COMPANY LIMITED

Company number 04419356

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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 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
25 Sep 2023 PSC04 Change of details for Mr Robert Douglas Bowyer as a person with significant control on 13 September 2023
25 Sep 2023 CH01 Director's details changed for Mr Robert Douglas Bowyer on 13 September 2023
18 Aug 2023 AA Micro company accounts made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 30 April 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
10 Mar 2021 PSC04 Change of details for Mr Robert Douglas Bowyer as a person with significant control on 29 June 2020
10 Mar 2021 PSC07 Cessation of Samantha Roome as a person with significant control on 29 June 2020
17 Nov 2020 AA Micro company accounts made up to 30 April 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Mar 2020 PSC04 Change of details for Mr Robert Douglas Bowyer as a person with significant control on 21 January 2020
30 Mar 2020 CH01 Director's details changed for Mr Robert Douglas Bowyer on 21 January 2020
17 Sep 2019 AA Micro company accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
09 Nov 2018 AA Micro company accounts made up to 30 April 2018
05 Oct 2018 PSC04 Change of details for Mr Robert Douglas Bowyer as a person with significant control on 4 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Robert Douglas Bowyer on 4 October 2018
18 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
09 Mar 2018 PSC04 Change of details for Miss Samantha Roome as a person with significant control on 23 February 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided; unclassified, re-designated, meeting closed. 17/01/2018
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2018 SH08 Change of share class name or designation
08 Nov 2017 TM02 Termination of appointment of Samantha Roome as a secretary on 30 September 2017