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BOXBUILD LIMITED

Company number 06554108

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Company Results (links open in a new window)
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)
29 Sep 2025 AD01 Registered office address changed from Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE England to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 29 September 2025
View PDF Registered office address changed from Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE England to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 29 September 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 CH01 Director's details changed for Mr Robert Llewelyn Morgan on 29 September 2025
View PDF Director's details changed for Mr Robert Llewelyn Morgan on 29 September 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 CH01 Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 29 September 2025
View PDF Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 29 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 AA01 Previous accounting period extended from 31 March 2025 to 30 April 2025
View PDF Previous accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 AD01 Registered office address changed from Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NN England to Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE on 2 July 2025
View PDF Registered office address changed from Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NN England to Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE on 2 July 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 CS01 Confirmation statement made on 28 February 2025 with updates
View PDF Confirmation statement made on 28 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
07 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
16 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
29 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020 PSC05 Change of details for Boxbuild Holdings Limited as a person with significant control on 13 July 2020
View PDF Change of details for Boxbuild Holdings Limited as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020 AD01 Registered office address changed from Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NQ England to Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NN on 13 July 2020
View PDF Registered office address changed from Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NQ England to Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NN on 13 July 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020 PSC05 Change of details for Boxbuild Holdings Limited as a person with significant control on 5 March 2020
View PDF Change of details for Boxbuild Holdings Limited as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
10 Apr 2019 MR01 Registration of charge 065541080002, created on 3 April 2019
View PDF Registration of charge 065541080002, created on 3 April 2019 - link opens in a new window - 59 pages (59 pages)
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018 AD01 Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NQ on 9 November 2018
View PDF Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to Bloc Hotels South Terminal London Gatwick Airport Gatwick RH6 0NQ on 9 November 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018 MR04 Satisfaction of charge 065541080001 in full
View PDF Satisfaction of charge 065541080001 in full - link opens in a new window - 1 page (1 page)