COREBOX LICHFIELD LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Accounts for a small company made up to 2024-12-31 |
25/04/2525 April 2025 | Appointment of Mr John Julian Murnaghan as a director on 2025-04-22 |
25/04/2525 April 2025 | Termination of appointment of Alicia Marie Peters as a director on 2025-04-22 |
25/04/2525 April 2025 | Termination of appointment of Joy Chen as a director on 2025-04-22 |
25/04/2525 April 2025 | Appointment of Mr Vern Royden Power as a director on 2025-04-22 |
25/04/2525 April 2025 | Registered office address changed from 8 Sackville Street London W1S 3DG England to Blue Fin Building 110 Southwark Street 7th Floor London SE1 0SU on 2025-04-25 |
18/03/2518 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
12/07/2412 July 2024 | Accounts for a small company made up to 2023-12-31 |
23/04/2423 April 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
21/02/2421 February 2024 | Termination of appointment of James Alexander Boadle as a director on 2024-02-08 |
21/02/2421 February 2024 | Appointment of Ms Joy Chen as a director on 2024-02-08 |
18/10/2318 October 2023 | Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10 |
05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
21/06/2321 June 2023 | Appointment of Ms Alicia Marie Peters as a director on 2023-06-08 |
21/06/2321 June 2023 | Termination of appointment of Alison Jane Lambert as a director on 2023-06-07 |
06/06/236 June 2023 | Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22 |
06/06/236 June 2023 | Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-07 with updates |
05/01/235 January 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27 |
05/01/235 January 2023 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27 |
06/05/226 May 2022 | Resolutions |
06/05/226 May 2022 | Resolutions |
29/03/2229 March 2022 | Registration of charge 139635500001, created on 2022-03-23 |
28/03/2228 March 2022 | Resolutions |
28/03/2228 March 2022 | Memorandum and Articles of Association |
28/03/2228 March 2022 | Resolutions |
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