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BLUE BOX ONE LIMITED

Company number 05291470

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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)
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 30 November 2018
18 Feb 2019 TM02 Termination of appointment of Nicola Elizabeth Prigg as a secretary on 10 February 2019
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
05 Dec 2012 AD02 Register inspection address has been changed from Unit 2 Dowren House Foundry Lane Hayle Cornwall TR27 4HD United Kingdom