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BLUEBOX CORPORATE FINANCE LIMITED

Company number 07927253

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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 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
05 Jan 2023 MR01 Registration of charge 079272530001, created on 16 December 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Sep 2021 AD01 Registered office address changed from 4 Devonshire Street London W1W 5DX England to 93 - 95 Gloucester Place London W1U 6JQ on 2 September 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
18 Aug 2020 CH03 Secretary's details changed for Tracy Anne Kingsnorth on 17 August 2020
17 Aug 2020 AD01 Registered office address changed from 3-4 Devonshire Street London W1W 5BY England to 4 Devonshire Street London W1W 5DX on 17 August 2020
14 Aug 2020 AD01 Registered office address changed from 93-95 Gloucester Place Marylebone London W1U 6JQ United Kingdom to 3-4 Devonshire Street London W1W 5BY on 14 August 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mr Paul Stephen Herman on 17 January 2017
31 Jan 2017 CH01 Director's details changed for Mrs Nicola Karen Herman on 16 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 AD01 Registered office address changed from C/O Tracy Kingsnorth 19a Cavendish Square 19a Cavendish Square London W1G 0PN England to 93-95 Gloucester Place Marylebone London W1U 6JQ on 4 August 2016
04 Aug 2016 TM01 Termination of appointment of Eliot Mark Darcy as a director on 11 March 2016