BIG BOX COMPANY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Accounts for a dormant company made up to 2024-08-31

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14/05/2514 May 2025 Previous accounting period shortened from 2024-12-31 to 2024-08-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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12/03/2512 March 2025 Director's details changed for Lucy Marianne Blake on 2025-02-13

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15/10/2415 October 2024 Change of details for Big Box Company Services Limited as a person with significant control on 2024-10-02

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02/10/242 October 2024 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-02

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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14/02/2314 February 2023 Director's details changed for Jenny Ann Tess Harries on 2023-02-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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11/03/2011 March 2020 CESSATION OF ROBERT LESLIE PARKER AS A PSC

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11/03/2011 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG BOX COMPANY SERVICES LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 DISS40 (DISS40(SOAD))

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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30/07/1930 July 2019 FIRST GAZETTE

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/06/1813 June 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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