BOX CLEVER CUMBRIA LIMITED

08802877
BOX CLEVER CUMBRIA LIMITED EMBLETON COCKERMOUTH CUMBRIA CA13 9YA

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 incorporation Memorandum Articles 19 Buy now
02 Sep 2024 resolution Resolution 1 Buy now
29 Aug 2024 officers Termination of appointment of director (Susan Ruth Hoffmann) 1 Buy now
29 Aug 2024 officers Termination of appointment of director (Keith Anthony Graham) 1 Buy now
29 Aug 2024 officers Appointment of director (Mr Lorcan James Byrne) 2 Buy now
19 Mar 2024 accounts Annual Accounts 8 Buy now
19 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 40 Buy now
19 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Change of particulars for director (Mrs Susan Ruth Hoffmann) 2 Buy now
05 Oct 2023 officers Change of particulars for director (Mr Keith Anthony Graham) 2 Buy now
22 Jun 2023 accounts Annual Accounts 10 Buy now
22 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 40 Buy now
24 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Apr 2022 accounts Annual Accounts 11 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Jun 2021 accounts Annual Accounts 11 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 11 Buy now
15 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 45 Buy now
30 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
27 Mar 2019 accounts Annual Accounts 11 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Mar 2018 accounts Annual Accounts 11 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
08 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
04 May 2017 accounts Annual Accounts 12 Buy now
07 Apr 2017 officers Termination of appointment of director (Pascal Bernard Delorme) 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
10 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Apr 2016 accounts Annual Accounts 6 Buy now
30 Dec 2015 annual-return Annual Return 5 Buy now
21 Jul 2015 mortgage Registration of a charge 12 Buy now
16 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
30 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
27 Apr 2015 accounts Annual Accounts 6 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
10 Dec 2014 officers Change of particulars for director (Sue Hoffman) 2 Buy now
10 Apr 2014 mortgage Registration of a charge 26 Buy now
24 Dec 2013 officers Appointment of director (Sue Hoffman) 3 Buy now
24 Dec 2013 officers Appointment of director (Mr Pascal Bernard Delorme) 3 Buy now
04 Dec 2013 incorporation Incorporation Company 36 Buy now