THE BOX EVENTS ENTERTAINMENT LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTermination of appointment of Hannah Margret Thompson as a director on 2025-08-27

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27/08/2527 August 2025 NewCessation of Hannah Margret Thompson as a person with significant control on 2025-08-27

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22/05/2522 May 2025 Director's details changed for Mr Andrew Mcguire on 2025-05-22

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22/05/2522 May 2025 Confirmation statement made on 2025-05-02 with no updates

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05/03/255 March 2025 Change of details for Miss Hannah Margret Thompson as a person with significant control on 2025-02-01

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04/03/254 March 2025 Director's details changed for Miss Hannah Margret Thompson on 2025-02-01

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05/02/255 February 2025 Micro company accounts made up to 2024-05-31

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28/10/2428 October 2024 Director's details changed for Mr Andrew Mcguire on 2024-10-20

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-02 with no updates

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14/02/2414 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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03/05/233 May 2023 Registered office address changed from 4 4 Pine Tree Avenue Prenton Wirral CH43 9RX United Kingdom to 4 Pine Tree Avenue Prenton CH43 9RX on 2023-05-03

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01/07/221 July 2022 Registered office address changed from , Apt 905, the Address Apt 905, the Address,, 9 David Lewis Street, Liverpool, Select, L1 4UF, United Kingdom to 4 Pine Tree Avenue Prenton CH43 9RX on 2022-07-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-02 with no updates

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21/02/2221 February 2022 Registered office address changed from 44 Ismay Street Liverpool L4 4EF England to Apt 905, the Address Apt 905, the Address, 9 David Lewis Street Liverpool Select L1 4UF on 2022-02-21

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

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES

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21/05/2121 May 2021 31/05/20 TOTAL EXEMPTION FULL

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

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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24/05/1924 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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