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ABBEY BOX OFFICE LIMITED

Company number 00472019

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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)
11 Apr 2024 AP01 Appointment of Mrs Sally Aljoe as a director on 8 April 2024
18 Aug 2023 AP01 Appointment of Mr James Mark Aljoe as a director on 1 August 2023
07 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2022 AD01 Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to 2nd Floor 32 Old Compton Street London W1D 4TP on 18 August 2022
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
28 Apr 2021 AD01 Registered office address changed from 2nd Floor 23-24 Greek Street London W1D 4DZ England to 9a Burroughs Gardens London NW4 4AU on 28 April 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
10 Jun 2018 AD01 Registered office address changed from 23/24 Greek Street London W1D 4DZ United Kingdom to 2nd Floor 23-24 Greek Street London W1D 4DZ on 10 June 2018
16 May 2018 AD01 Registered office address changed from 22 Basement 2 22 Greek Street London W1D 4DY England to 23/24 Greek Street London W1D 4DZ on 16 May 2018
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 TM02 Termination of appointment of Anthony Coade Aljoe as a secretary on 20 October 2016
17 Oct 2016 CH03 Secretary's details changed for Anthony Coade Aljoe on 16 September 2016
06 Sep 2016 AD01 Registered office address changed from Westminster City Hall Suite 8.21 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 6 September 2016
09 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 5,000
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015