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THE TINY BOX COMPANY LIMITED

Company number 06350135

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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)
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
18 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
31 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
19 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
28 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
11 Jan 2019 CH01 Director's details changed for Ms Rachel Sara Gaisburgh-Watkyn on 2 January 2019
24 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Sep 2015 AD01 Registered office address changed from Tiny Box House Horsted Keynes Industrial Park Cinders Hill Lane Horsted Keynes West Sussex RH17 7BA to Unit 1 & 2 Bluebell Business Estate Sheffield Park Uckfield East Sussex TN22 3HQ on 9 September 2015
09 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 491
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 24 March 2015
  • GBP 491
08 Jun 2015 SH03 Purchase of own shares.
30 Apr 2015 TM01 Termination of appointment of Christian Richardson as a director on 24 March 2015
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 540
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013