Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOX PHOTOGRAPHIC LIMITED

Company number 08350033

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
09 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with updates
17 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Oct 2023 SH06 Cancellation of shares. Statement of capital on 17 October 2023
  • GBP 1
19 Oct 2023 PSC04 Change of details for Mr Victor Hugo Pavon as a person with significant control on 17 October 2023
19 Oct 2023 PSC07 Cessation of Alexander Edward Bladen as a person with significant control on 17 October 2023
19 Oct 2023 TM01 Termination of appointment of Alex Bladen as a director on 17 October 2023
22 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
09 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
20 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
25 Sep 2021 PSC04 Change of details for Mr Victor Hugo Pavon as a person with significant control on 25 September 2021
08 Jul 2021 AD01 Registered office address changed from Unit 2 Britannia Mills Colne Road Huddersfield West Yorkshire HD1 3ER to Box Photographic, Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG on 8 July 2021
08 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
06 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2