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BOX ARCHITECTS HOLDINGS LTD

Company number 07395438

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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)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2022	PSC01	Notification of Graham David Place as a person with significant control on 15 December 2020	View PDF Notification of Graham David Place as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Anna Claire Place as a person with significant control on 15 December 2020	View PDF Cessation of Anna Claire Place as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Anna Claire Place as a director on 15 December 2020	View PDF Termination of appointment of Anna Claire Place as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 18/09/2019	View PDF Resolutions RES13 ‐ Company change of name 18/09/2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-18 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	PSC07	Cessation of Graham David Place as a person with significant control on 6 April 2016	View PDF Cessation of Graham David Place as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC01	Notification of Anna Claire Place as a person with significant control on 6 April 2016	View PDF Notification of Anna Claire Place as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CH01	Director's details changed for Graham David Place on 11 October 2017	View PDF Director's details changed for Graham David Place on 11 October 2017 - link opens in a new window - 2 pages (2 pages)

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BOX ARCHITECTS HOLDINGS LTD

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