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AYLESBURY BOX COMPANY LIMITED

Company number 02078277

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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)
10 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
31 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
31 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 Nov 2021 AP01 Appointment of Mr Warren James Boswell as a director on 1 November 2021
09 Nov 2021 AP01 Appointment of Mr Andrew John Stoten as a director on 1 November 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
20 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
19 Oct 2018 PSC04 Change of details for Mr Luke Robert Charles Jamieson as a person with significant control on 4 June 2016
19 Oct 2018 PSC04 Change of details for Mr Matthew Whalley as a person with significant control on 5 October 2017
19 Oct 2018 CH01 Director's details changed for Matthew Whalley on 5 October 2017
19 Oct 2018 CH01 Director's details changed for Mr Luke Robert Charles Jamieson on 4 June 2016
20 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Jun 2016 TM02 Termination of appointment of Leanne Whalley as a secretary on 27 June 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Oct 2015 AR01 Annual return made up to 18 October 2015
Statement of capital on 2015-10-23
  • GBP 900