Companies House does not verify the accuracy of the information filed

Advanced company search

BOX COVER UK LTD

Company number 13962658

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	PSC04	Change of details for Mr Thomas Fitzmaurice as a person with significant control on 31 May 2023	View PDF Change of details for Mr Thomas Fitzmaurice as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Arran Thomson as a person with significant control on 31 May 2023	View PDF Cessation of Arran Thomson as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2023	TM01	Termination of appointment of Arran Thomson as a director on 31 May 2023	View PDF Termination of appointment of Arran Thomson as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CH01	Director's details changed for Mr Arran Thomson on 6 March 2023	View PDF Director's details changed for Mr Arran Thomson on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Thomas Fitzmaurice on 6 March 2023	View PDF Director's details changed for Mr Thomas Fitzmaurice on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC04	Change of details for Mr Arran Thomson as a person with significant control on 6 March 2023	View PDF Change of details for Mr Arran Thomson as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC04	Change of details for Mr Thomas Fitzmaurice as a person with significant control on 6 March 2023	View PDF Change of details for Mr Thomas Fitzmaurice as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 3 March 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 3 March 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AD03	Register(s) moved to registered inspection location Martlet House E1 Yeoman Gate Yeoman Way Worthing BN13 3QZ	View PDF Register(s) moved to registered inspection location Martlet House E1 Yeoman Gate Yeoman Way Worthing BN13 3QZ - link opens in a new window - 1 page (1 page)
17 Jun 2022	AD02	Register inspection address has been changed to Martlet House E1 Yeoman Gate Yeoman Way Worthing BN13 3QZ	View PDF Register inspection address has been changed to Martlet House E1 Yeoman Gate Yeoman Way Worthing BN13 3QZ - link opens in a new window - 1 page (1 page)
08 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-08 GBP 2	View PDF Incorporation Statement of capital on 2022-03-08 GBP 2 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?