Companies House does not verify the accuracy of the information filed

BOX POSITIVE C.I.C.

Company number 11223475

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
03 Apr 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Miss Caroline Tredwell as a director on 9 June 2022	View PDF Appointment of Miss Caroline Tredwell as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
01 Apr 2022	AD01	Registered office address changed from C/O Bollands Minerva Mill Station Road Alcester Warwickshire B49 5ET England to Cedar Place 18 Middlefield Road Bromsgrove Worcestershire B60 2PW on 1 April 2022	View PDF Registered office address changed from C/O Bollands Minerva Mill Station Road Alcester Warwickshire B49 5ET England to Cedar Place 18 Middlefield Road Bromsgrove Worcestershire B60 2PW on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
08 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
03 May 2019	PSC04	Change of details for Mr David Eifion Delve as a person with significant control on 3 May 2019	View PDF Change of details for Mr David Eifion Delve as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC04	Change of details for Charles David Eric Delve as a person with significant control on 3 May 2019	View PDF Change of details for Charles David Eric Delve as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	CH01	Director's details changed for Charles David Eric Delve on 7 March 2019	View PDF Director's details changed for Charles David Eric Delve on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CH01	Director's details changed for Mr David Eifion Delve on 7 March 2019	View PDF Director's details changed for Mr David Eifion Delve on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CICCON	Change of name
06 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-07 - link opens in a new window - 32 pages (32 pages)
06 Feb 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-23 GBP 100 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

BOX POSITIVE C.I.C.

Filter by category