BOX TREE INVESTMENTS

Company number 09057706

Date	Type	Description	View / Download
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
01 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
19 May 2022	CH01	Director's details changed for Catriona Marshall on 18 May 2022	(2 pages)
18 May 2022	CH01	Director's details changed for Mr Michael Edwin Marshall on 18 May 2022	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
02 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
29 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
10 May 2019	PSC04	Change of details for Michael Edwin Marshall as a person with significant control on 10 May 2019	(2 pages)
10 May 2019	PSC04	Change of details for Catriona Marshall as a person with significant control on 10 May 2019	(2 pages)
31 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
31 Jan 2018	AD03	Register(s) moved to registered inspection location Brick Bank Brick Bank Lane Allostock Cheshire WA16 9LY	(1 page)
31 Jan 2018	AD02	Register inspection address has been changed to Brick Bank Brick Bank Lane Allostock Cheshire WA16 9LY	(1 page)
31 Aug 2017	AD01	Registered office address changed from Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 31 August 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
21 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(4 pages)
20 Jun 2016	AD01	Registered office address changed from Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 20 June 2016	(1 page)
07 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(4 pages)
07 Jul 2014	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
02 Jun 2014	AP01	Appointment of Catriona Marshall as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
02 Jun 2014	AP01	Appointment of Mr Michael Edwin Marshall as a director	(2 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 1	(30 pages)