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BLUEBOX AUTOMOTIVE LIMITED

Company number 08501161

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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)
16 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
30 Aug 2023 TM01 Termination of appointment of Beverley Allison Goldsmith as a director on 30 August 2023
27 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
24 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
16 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
02 Sep 2022 AD01 Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on 2 September 2022
07 Jul 2022 CH01 Director's details changed for Mrs Beverley Allison Goldsmith on 7 July 2022
07 Jul 2022 CH01 Director's details changed for Mr Ian Michael Goldsmith on 7 July 2022
07 Jul 2022 PSC04 Change of details for Mr Ian Michael Goldsmith as a person with significant control on 7 July 2022
15 Jun 2022 TM01 Termination of appointment of Barbara Susan Penfold as a director on 25 May 2022
15 Jun 2022 TM01 Termination of appointment of Guy Derek Penfold as a director on 25 May 2022
13 Jun 2022 CH01 Director's details changed for Mrs Beverley Allison Goldsmith on 13 June 2022
13 Jun 2022 PSC04 Change of details for Mr Ian Michael Goldsmith as a person with significant control on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Ian Michael Goldsmith on 13 June 2022
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
23 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
04 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
03 Nov 2020 PSC07 Cessation of Guy Derek Penfold as a person with significant control on 5 October 2020
03 Nov 2020 PSC04 Change of details for Mr Ian Michael Goldsmith as a person with significant control on 5 October 2020
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
12 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates