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BUSINESS BOXED LIMITED

Company number 07946924

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	AD01	Registered office address changed from 50 Ryder Drive Muxton Telford Shropshire TF2 8SX England to Coppice House Halesfield 7 Telford TF7 4NA on 18 December 2023	View PDF Registered office address changed from 50 Ryder Drive Muxton Telford Shropshire TF2 8SX England to Coppice House Halesfield 7 Telford TF7 4NA on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2019	MR01	Registration of charge 079469240001, created on 1 April 2019	View PDF Registration of charge 079469240001, created on 1 April 2019 - link opens in a new window - 27 pages (27 pages)
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	PSC01	Notification of Lindsey Ann Bould as a person with significant control on 18 June 2018	View PDF Notification of Lindsey Ann Bould as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC04	Change of details for Mr Michael Anthony John Bould as a person with significant control on 18 June 2018	View PDF Change of details for Mr Michael Anthony John Bould as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2015	CH01	Director's details changed for Mr Michael Bould on 25 August 2015	View PDF Director's details changed for Mr Michael Bould on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AD01	Registered office address changed from 1st Floor 35a High Street Newport Shropshire TF10 7AR to 50 Ryder Drive Muxton Telford Shropshire TF2 8SX on 23 October 2015	View PDF Registered office address changed from 1st Floor 35a High Street Newport Shropshire TF10 7AR to 50 Ryder Drive Muxton Telford Shropshire TF2 8SX on 23 October 2015 - link opens in a new window - 1 page (1 page)

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BUSINESS BOXED LIMITED

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