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BOILER BOX LIMITED

Company number 11585891

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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 Apr 2024 AA Micro company accounts made up to 31 March 2024
13 Nov 2023 CERTNM Company name changed hug properties LTD\certificate issued on 13/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-09
14 Aug 2023 AA Micro company accounts made up to 31 March 2023
14 Aug 2023 AA Micro company accounts made up to 29 November 2022
11 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
20 Jan 2023 AA01 Current accounting period shortened from 29 November 2023 to 31 March 2023
01 Oct 2022 AA Micro company accounts made up to 29 November 2021
29 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
25 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
13 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-06
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
12 Aug 2021 PSC04 Change of details for Mr Wayne Briggs as a person with significant control on 6 August 2021
12 Aug 2021 CH01 Director's details changed for Mr Wayne Briggs on 6 August 2021
12 Aug 2021 AD01 Registered office address changed from Well-House 81 Town Street Pinxton Nottingham NG16 6JN United Kingdom to 16 Main Road Pye Bridge, Afreton Derbyshire DE55 4NW on 12 August 2021
23 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
18 Dec 2020 CS01 Confirmation statement made on 23 September 2020 with updates
24 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
23 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 30 November 2019
25 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
24 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted