BOX AND DEFEO DEVELOPMENTS LIMITED
Company number 09271088 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 8 Oct 2025 | Change of details for Mr Carmine Quintilio Defeo as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Change of details for Mr Antony James Box as a person with significant control on 2025-10-08 · 2 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 30 Apr 2024 | Current accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 24 Apr 2024 | Satisfaction of charge 092710880001 in full · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 12 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 2 Mar 2023 | Registration of charge 092710880014, created on 2023-02-10 · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Sep 2022 | Registration of charge 092710880013, created on 2022-09-01 · 6 pages | View document |
| 15 Sep 2022 | Registration of charge 092710880012, created on 2022-09-01 · 6 pages | View document |
| 17 May 2022 | Unaudited abridged accounts made up to 2021-10-31 · 12 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Apr 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Sep 2019 | Registered office address changed from , 40 Kimbolton Road, Bedford, MK40 2NR to 8 Brookside Renhold Bedford MK41 0JL on 2019-09-04 · 1 page | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR | View document |
| 8 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 13/09/2018 | View document |
| 19 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES BOX / 13/09/2018 | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 8 Nov 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092710880008 | View document |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880007 | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880006 | View document |
| 1 Sep 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880005 | View document |
| 28 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880004 | View document |
| 20 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880003 | View document |
| 10 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880002 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092710880001 | View document |
| 6 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |