BLUEBOX PARTNERS LIMITED

Company number 05513686

Date	Type	Description	View / Download
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(10 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	(4 pages)
17 Jan 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 October 2022	(1 page)
11 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(5 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 30 June 2021	(6 pages) Download iXBRL
02 Sep 2021	PSC02	Notification of Sava Limited as a person with significant control on 9 August 2021	(2 pages)
31 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 31 August 2021	(2 pages)
25 Aug 2021	TM01	Termination of appointment of Alan Appleby as a director on 9 August 2021	(1 page)
25 Aug 2021	AP01	Appointment of Mr Peter John Lawton Wilkinson as a director on 9 August 2021	(2 pages)
25 Aug 2021	TM01	Termination of appointment of Phil Parnham as a director on 9 August 2021	(1 page)
25 Aug 2021	TM01	Termination of appointment of Laurence John Russen as a director on 9 August 2021	(1 page)
25 Aug 2021	TM01	Termination of appointment of Fiona Haggett as a director on 9 August 2021	(1 page)
25 Aug 2021	TM01	Termination of appointment of Marion Ellis as a director on 9 August 2021	(1 page)
25 Aug 2021	AP01	Appointment of Mr Austin Baggett as a director on 9 August 2021	(2 pages)
25 Aug 2021	AD01	Registered office address changed from Unit 4, Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England to 4 Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD on 25 August 2021	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(5 pages)
18 Jun 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
06 May 2021	TM01	Termination of appointment of Christopher Robert William Rispin as a director on 3 November 2020	(1 page)
06 May 2021	TM01	Termination of appointment of Caroline Sarah De Silva as a director on 3 November 2020	(1 page)
06 May 2021	AP01	Appointment of Mrs Marion Ellis as a director on 30 April 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of Marion Ellis as a director on 30 April 2021	(1 page)
23 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
21 Sep 2020	AD01	Registered office address changed from 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD England to Unit 4, Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS on 21 September 2020	(1 page)