BOX BIDCO LIMITED

13619884
EDISON HOUSE 163 DIXONS HILL ROAD WELHAM GREEN HERTFORDSHIRE AL9 7JE

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 15 Buy now
17 Nov 2023 officers Appointment of director (Mr James Thomas Hart) 2 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 14 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Appointment of director (Mr Andrew David Caffyn) 2 Buy now
18 Nov 2021 resolution Resolution 1 Buy now
18 Nov 2021 incorporation Memorandum Articles 30 Buy now
10 Nov 2021 mortgage Registration of a charge 70 Buy now
09 Nov 2021 mortgage Registration of a charge 71 Buy now
15 Oct 2021 officers Appointment of director (Mr Richard James Booth) 2 Buy now
15 Oct 2021 officers Appointment of director (Mr Robert Campbell) 2 Buy now
13 Oct 2021 officers Second Filing Of Director Termination With Name 5 Buy now
06 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Alice Emily Hannah Lawson) 2 Buy now
14 Sep 2021 incorporation Incorporation Company 38 Buy now