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BOX 868 LIMITED

Company number 09816585

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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)
30 Apr 2024 AD01 Registered office address changed from 8a Vine Street Vine Court Evesham Worcestershire WR11 4RE England to 90-92 High Street Evesham Worcestershire WR11 4EU on 30 April 2024
30 Apr 2024 PSC05 Change of details for Mfl Associates Limited as a person with significant control on 16 April 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
18 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
12 Oct 2023 CH01 Director's details changed for Ms Andrea Claire Freestone on 13 February 2023
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 Feb 2023 AP01 Appointment of Mrs Andrea Claire Freestone as a director on 8 October 2022
01 Dec 2022 CS01 Confirmation statement made on 7 October 2022 with updates
01 Dec 2022 PSC07 Cessation of James Alexander Fleck as a person with significant control on 31 May 2022
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 2
01 Dec 2022 PSC02 Notification of Rideau Associates Limited as a person with significant control on 31 May 2022
01 Dec 2022 PSC02 Notification of Mfl Associates Limited as a person with significant control on 31 May 2022
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
22 Dec 2021 CS01 Confirmation statement made on 7 October 2021 with updates
27 May 2021 AA Micro company accounts made up to 31 May 2020
29 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
10 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
26 Jan 2018 AA Micro company accounts made up to 31 May 2017
25 Jan 2018 AD01 Registered office address changed from 90-92 High Street Evesham Worcestershire WR11 4EU United Kingdom to 8a Vine Street Vine Court Evesham Worcestershire WR11 4RE on 25 January 2018
15 Jan 2018 CS01 Confirmation statement made on 7 October 2017 with updates
30 Sep 2017 MR01 Registration of charge 098165850001, created on 20 September 2017
15 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016