PHOTOBOX FREE PRINTS LIMITED filing history - Find and update company information - GOV.UK

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PHOTOBOX FREE PRINTS LIMITED

Company number 11861157

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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)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
13 May 2023	AP01	Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023	View PDF Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/04/2023	View PDF Resolutions RES13 ‐ Company business 19/04/2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023	View PDF Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
15 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
16 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	TM01	Termination of appointment of Christian Woolfenden as a director on 31 January 2020	View PDF Termination of appointment of Christian Woolfenden as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	RP04AP01	Second filing for the appointment of Jonathan Michael Mitchell as a director	View PDF Second filing for the appointment of Jonathan Michael Mitchell as a director - link opens in a new window - 6 pages (6 pages)
08 Oct 2019	TM02	Termination of appointment of Alan Burns as a secretary on 30 September 2019	View PDF Termination of appointment of Alan Burns as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of Alan Burns as a director on 30 September 2019	View PDF Termination of appointment of Alan Burns as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	View PDF Current accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mr Jonathan Michael Mitchell as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2019	View PDF Appointment of Mr Jonathan Michael Mitchell as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2019 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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