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BOX AND DEFEO LTD

Company number 04683256

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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)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 4.00	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AD01	Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 8 Brookside Bedford MK41 0JL on 9 September 2019	View PDF Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 8 Brookside Bedford MK41 0JL on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
06 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	CH01	Director's details changed for Mr Carmine Quintilio Defeo on 21 September 2018	View PDF Director's details changed for Mr Carmine Quintilio Defeo on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC04	Change of details for Mr Carmine Quintilio Defeo as a person with significant control on 21 September 2018	View PDF Change of details for Mr Carmine Quintilio Defeo as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	PSC04	Change of details for Mr Antony James Box as a person with significant control on 13 September 2018	View PDF Change of details for Mr Antony James Box as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CH01	Director's details changed for Mr Antony James Box on 13 September 2018	View PDF Director's details changed for Mr Antony James Box on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CH03	Secretary's details changed for Mr Antony James Box on 13 September 2018	View PDF Secretary's details changed for Mr Antony James Box on 13 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	PSC04	Change of details for Mr Antony James Box as a person with significant control on 13 September 2018	View PDF Change of details for Mr Antony James Box as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
08 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)

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BOX AND DEFEO LTD

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