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BOX INN LIMITED

Company number 05102953

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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)
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
05 Apr 2024 CH01 Director's details changed for Mr Christopher Lacy Day on 4 April 2024
05 Apr 2024 PSC04 Change of details for Mr Christopher Lacy Day as a person with significant control on 4 April 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
06 Jan 2023 AAMD Amended total exemption full accounts made up to 31 March 2021
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
24 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4
28 Oct 2015 MR01 Registration of charge 051029530001, created on 16 October 2015
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4
21 Jan 2015 TM01 Termination of appointment of Michelle Marie Louise Hale as a director on 31 December 2014