- Company Overview for BOX PHOTOGRAPHIC LIMITED (08350033)
- Filing history for BOX PHOTOGRAPHIC LIMITED (08350033)
- People for BOX PHOTOGRAPHIC LIMITED (08350033)
- More for BOX PHOTOGRAPHIC LIMITED (08350033)
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.
|
|
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
|
|
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
|