BOX ARCHITECTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/09/2423 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Appointment of a voluntary liquidator |
| 23/09/2423 September 2024 | Statement of affairs |
| 23/09/2423 September 2024 | Registered office address changed from Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2024-09-23 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 25/02/2125 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ANNA CLAIRE PLACE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID PLACE / 06/02/2020 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLAIRE PLACE / 06/02/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DAVID PLACE / 06/02/2020 |
| 30/09/1930 September 2019 | COMPANY CHANGE OF NAME 18/09/2019 |
| 19/09/1919 September 2019 | COMPANY NAME CHANGED FOUNDRY ANGEL LIMITED CERTIFICATE ISSUED ON 19/09/19 |
| 18/09/1918 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1918 September 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 21/08/1921 August 2019 | COMPANY NAME CHANGED BOX HAUS LIMITED CERTIFICATE ISSUED ON 21/08/19 |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM UNIT 5 BRUNEL BUSINESS CT EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/03/1616 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/03/1519 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/03/1428 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/10/1219 October 2012 | PREVEXT FROM 29/02/2012 TO 31/05/2012 |
| 08/03/128 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/02/111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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