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BOX OF FAVOURS LTD

Company number 10829512

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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)
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
10 Jan 2023 AA Micro company accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 30 June 2020
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
20 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
21 Jun 2019 CH01 Director's details changed for Mr Ben Saunders on 28 April 2019
21 Jun 2019 PSC04 Change of details for Mr Ben Saunders as a person with significant control on 28 April 2019
21 Jun 2019 AD01 Registered office address changed from 19 Woodham Park Drive Benfleet SS7 5EH England to 11B Meteor Road Westcliff-on-Sea Southend-on-Sea SS0 8DF on 21 June 2019
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
17 Mar 2019 PSC04 Change of details for Mr Ben Saunders as a person with significant control on 21 June 2017
17 Mar 2019 AD01 Registered office address changed from 19 19 Woodham Park Drive Benfleet Essex SS7 5EH United Kingdom to 19 Woodham Park Drive Benfleet SS7 5EH on 17 March 2019
21 Feb 2019 CH01 Director's details changed for Mr Ben Saunders on 20 February 2019
17 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
09 Jan 2018 AD01 Registered office address changed from F2, 120a Stoke Newington High St Stoke Newington High Street London N16 7NY United Kingdom to 19 19 Woodham Park Drive Benfleet Essex SS7 5EH on 9 January 2018
21 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted