A BOX & BEYOND LTD
Company number 13221881 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Registration of charge 132218810002, created on 2026-04-07 · 41 pages | View document |
| 9 Apr 2026 | Registration of charge 132218810003, created on 2026-04-07 · 37 pages | View document |
| 9 Apr 2026 | Registration of charge 132218810001, created on 2026-04-07 · 33 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 22 Jan 2025 | Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2025-01-22 · 1 page | View document |
| 22 Jan 2025 | Change of details for Mrs Kate Louise Hulley as a person with significant control on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Mr Paul Andrew Hulley on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Mrs Kate Louise Hulley on 2025-01-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Registered office address changed from 3 Ormside Close Hindley Green Wigan WN2 4HR England to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 2023-11-21 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 19 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 18 Oct 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr Paul Andrew Hulley as a director on 2022-01-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-02-24 · 4 pages | View document |
| 19 Nov 2021 | Change of details for Mrs Kate Louise Hulley as a person with significant control on 2021-02-24 · 2 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 5 pages | View document |
| 19 Nov 2021 | Cessation of Paul Andrew Hulley as a person with significant control on 2021-02-24 · 1 page | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 18 Nov 2021 | Resolutions · 2 pages | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |