BRIDE TO BE BOXES LTD

Company Documents

DateDescription
21/07/2521 July 2025 Registered office address changed from 5-7 Vernon Street Bolton BL1 2PP England to Unit 9 Britannia Way Bolton BL2 2HH on 2025-07-21

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13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with no updates

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18/10/2418 October 2024 Accounts for a dormant company made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-04-30 with no updates

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21/05/2421 May 2024 Director's details changed for Mr John Robert Greenhalgh on 2023-03-22

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21/05/2421 May 2024 Director's details changed for Mrs Katherine Jane Greenhalgh on 2023-03-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/07/237 July 2023 Accounts for a dormant company made up to 2023-03-31

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21/06/2321 June 2023 Change of details for Mr John Greenhalgh as a person with significant control on 2021-08-23

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21/06/2321 June 2023 Change of details for Mrs Katherine Greenhalgh as a person with significant control on 2021-08-23

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20/06/2320 June 2023 Notification of Ayod Consulting Limited as a person with significant control on 2021-08-23

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Registered office address changed from Nortex Mill Chorley Old Road Bolton BL1 3AS United Kingdom to 5-7 Vernon Street Bolton BL1 2PP on 2023-03-22

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Registered office address changed from 20 Lingmoor Road Bolton BL1 5EA England to Nortex Mill Chorley Old Road Bolton BL1 3AS on 2022-03-03

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/05/215 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM UNIT 14 ENTERPRISE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 2FE ENGLAND

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREENHALGH / 06/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD GREENHALGH / 06/07/2020

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR AMALIA MOORE

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20/07/2020 July 2020 DIRECTOR APPOINTED MRS KATERINE GREENHALGH

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20/07/2020 July 2020 DIRECTOR APPOINTED MR RICHARD GREENHALGH

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINE GREENHALGH / 06/07/2020

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE GREENHALGH

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GREENHALGH

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20/07/2020 July 2020 CESSATION OF AMALIA MOORE AS A PSC

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 8 VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 5TG UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/191 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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