BOX WORKS MANAGEMENT LIMITED filing history - Find and update company information

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BOX WORKS MANAGEMENT LIMITED

Company number 03986264

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CH01	Director's details changed for Mr Gary James Ingley on 15 March 2024	View PDF Director's details changed for Mr Gary James Ingley on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Ms Wendy Wright on 14 March 2024	View PDF Director's details changed for Ms Wendy Wright on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Douglas Ronald Murphy as a director on 14 March 2024	View PDF Appointment of Mr Douglas Ronald Murphy as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Robert Andrew Devlin as a director on 7 December 2023	View PDF Termination of appointment of Robert Andrew Devlin as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Lisa Ashurst as a director on 7 December 2023	View PDF Termination of appointment of Lisa Ashurst as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Ms Wendy Wright as a director on 13 March 2024	View PDF Appointment of Ms Wendy Wright as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AP01	Appointment of Mr Anand Ravji Patel as a director on 1 February 2023	View PDF Appointment of Mr Anand Ravji Patel as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
29 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	AP01	Appointment of Mr Gary James Ingley as a director on 2 January 2020	View PDF Appointment of Mr Gary James Ingley as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 11 pages (11 pages)
14 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 11 pages (11 pages)
25 May 2021	AAMD	Amended total exemption full accounts made up to 30 September 2020	View PDF Amended total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
11 Aug 2020	TM01	Termination of appointment of James Parker as a director on 17 February 2020	View PDF Termination of appointment of James Parker as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 11 pages (11 pages)
27 Apr 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
13 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 11 pages (11 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
09 Apr 2019	AP01	Appointment of Mr James Parker as a director on 15 August 2018	View PDF Appointment of Mr James Parker as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	TM01	Termination of appointment of Douglas Ronald Murphy as a director on 15 January 2019	View PDF Termination of appointment of Douglas Ronald Murphy as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	TM01	Termination of appointment of Wendy Wright as a director on 15 January 2019	View PDF Termination of appointment of Wendy Wright as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)

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