ASH8 PILLAR BOX PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 19/05/2219 May 2022 | Termination of appointment of Mwlaw Services Limited as a secretary on 2022-04-19 |
| 18/01/2218 January 2022 | |
| 18/01/2218 January 2022 | |
| 18/01/2218 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/01/2218 January 2022 | |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 04/10/184 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059889620009 |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059889620006 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059889620005 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059889620004 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059889620003 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059889620008 |
| 08/01/188 January 2018 | ADOPT ARTICLES 22/12/2017 |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / J. HANSAM ESTATES LIMITED / 22/12/2017 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059889620007 |
| 28/12/1728 December 2017 | COMPANY NAME CHANGED PILLAR BOX PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/12/17 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE JEFFERSON |
| 27/12/1727 December 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 175 CORPORATION STREET COVENTRY CV1 1GU ENGLAND |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR GEORGE NICHOLAS SHWEIRY |
| 27/12/1727 December 2017 | CORPORATE SECRETARY APPOINTED MWLAW SERVICES LIMITED |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFERSON |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH JEFFERSON |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JEFFERSON |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 359 YARDLEY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8NB |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 29/06/1629 June 2016 | ARTICLES OF ASSOCIATION |
| 29/06/1629 June 2016 | ALTER ARTICLES 31/05/2016 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059889620003 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059889620006 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059889620005 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059889620004 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MISS HANNAH LOUISE JEFFERSON |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR SAMUEL JEFFERSON |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | SECTION519 |
| 30/11/0930 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JEFFERSON / 01/11/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/066 December 2006 | £ NC 1/1000 23/11/0 |
| 06/12/066 December 2006 | NC INC ALREADY ADJUSTED 23/11/06 |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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