MY PROPERTY BOX LTD

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Company Documents

DateDescription
06/05/256 May 2025 Resolutions

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05/02/255 February 2025 Accounts for a small company made up to 2024-07-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-12 with updates

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Change of share class name or designation

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15/06/2415 June 2024 Particulars of variation of rights attached to shares

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15/06/2415 June 2024 Memorandum and Articles of Association

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15/06/2415 June 2024 Resolutions

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11/06/2411 June 2024 Notification of My Property Box Holdings Limited as a person with significant control on 2024-05-30

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11/06/2411 June 2024 Cessation of Ben Quaintrell as a person with significant control on 2024-05-30

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10/06/2410 June 2024 Registration of charge 081408600004, created on 2024-05-31

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07/06/247 June 2024 Satisfaction of charge 081408600002 in full

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07/06/247 June 2024 Satisfaction of charge 081408600001 in full

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04/06/244 June 2024 Registration of charge 081408600003, created on 2024-05-31

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-12 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/08/192 August 2019 ADOPT ARTICLES 24/03/2017

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02/08/192 August 2019 ADOPT ARTICLES 27/06/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM DARLINGTON BUSINESS CENTRAL 2 UNION SQUARE CENTRAL PARK DARLINGTON COUNTY DURHAM DL1 1GL ENGLAND

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID QUAINTRELL / 04/06/2019

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081408600002

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081408600001

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID QUAINTRELL / 05/12/2017

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/03/1724 March 2017 24/03/17 STATEMENT OF CAPITAL GBP 1000

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 3 SKINNERGATE DARLINGTON DL3 7NB

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25/10/1525 October 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/04/1412 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/10/137 October 2013 Annual return made up to 12 July 2013 with full list of shareholders

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 36 ELMFIELD ROAD HURWORTH DL2 2JJ DL2 2JJ UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/07/1212 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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