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BOXCLEVER PRESS LTD.

Company number 05378334

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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)
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
01 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 May 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
19 Apr 2021 MR04 Satisfaction of charge 053783340003 in full
04 Sep 2020 AD01 Registered office address changed from Unit 23D Bennetts Field Estate Wincanton Somerset BA9 9DT to 14 Bennetts Field Trading Estate Wincanton BA9 9DT on 4 September 2020
13 Aug 2020 PSC04 Change of details for Mrs Catherine Sarah Sadler as a person with significant control on 13 August 2020
13 Aug 2020 CH01 Director's details changed for Mr Kevin Sadler on 13 August 2020
13 Aug 2020 PSC04 Change of details for Mr Kevin Sadler as a person with significant control on 13 August 2020
12 Aug 2020 AA Unaudited abridged accounts made up to 31 January 2020
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
01 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
04 Jun 2019 MR01 Registration of charge 053783340003, created on 3 June 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 January 2018
04 Apr 2018 AD01 Registered office address changed from 23D Bennetts Field Wincanton Somerset BA9 9BT to Unit 23D Bennetts Field Estate Wincanton Somerset BA9 9DT on 4 April 2018
02 Mar 2018 MR04 Satisfaction of charge 1 in full
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
07 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-17
07 Aug 2017 CONNOT Change of name notice
02 Aug 2017 AA Total exemption small company accounts made up to 31 January 2017
04 Apr 2017 MR01 Registration of charge 053783340002, created on 4 April 2017