CompaniesInTheUK

BOX CONSTRUCTION LIMITED

Company number 05427796 ·

Active

88 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
14 May 2025 Memorandum and Articles of Association · 33 pages View document
14 May 2025 Resolutions · 1 page View document
9 May 2025 Appointment of Kevin Cassidy as a director on 2025-05-09 · 2 pages View document
9 May 2025 Appointment of Terry Mcguirk as a director on 2025-05-09 · 2 pages View document
9 May 2025 Appointment of Robert Sharp as a director on 2025-05-09 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
1 Apr 2025 Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to Unit 18 Castle Lane Industrial Estate Castle Lane Melbourne Derbyshire DE73 8JB · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Termination of appointment of Pravin Jasmat Patel as a director on 2025-02-04 · 1 page View document
16 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
7 May 2024 Confirmation statement made on 2024-04-18 with updates · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
2 Jun 2023 Notification of Box Construction (Holdings) Limited as a person with significant control on 2023-05-31 · 2 pages View document
2 Jun 2023 Termination of appointment of Joanne Polmear as a secretary on 2023-05-31 · 1 page View document
2 Jun 2023 Termination of appointment of Joanne Polmear as a director on 2023-05-31 · 1 page View document
2 Jun 2023 Withdrawal of a person with significant control statement on 2023-06-02 · 2 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-18 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Resolutions View document
6 Feb 2023 Resolutions · 2 pages View document
3 Feb 2023 Cancellation of shares. Statement of capital on 2023-01-07 · 4 pages View document
1 Feb 2023 Termination of appointment of John Martyn Robert Adams as a director on 2023-01-27 · 1 page View document
10 Nov 2022 Satisfaction of charge 1 in full · 5 pages View document
23 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
25 Apr 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
7 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
6 Jul 2016 SAIL ADDRESS CREATED View document
13 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 ADOPT ARTICLES 07/03/2016 View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTYN ROBERT ADAMS / 01/04/2015 View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK HILL / 01/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O HARRIS YOUNG & JEATTIE 1 FRANCHISE STREET KIDDERMINSTER WORCESTERSHIRE DY11 6RE UNITED KINGDOM View document
29 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
20 Apr 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM C/O HARRIS YOUNG & JEATTIE 1 FRANCHISE STREET KIDDERMINSTER WORCESTERSHIRE DY11 6RE View document
20 Apr 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012 View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
26 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK HILL / 18/04/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN ROBERT ADAMS / 18/04/2010 View document
22 Apr 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 Apr 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
29 Aug 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
18 Jul 2008 DIRECTOR APPOINTED JOHN MARTYN ROBERT ADAMS View document
16 May 2008 VARYING SHARE RIGHTS AND NAMES View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
6 Dec 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 View document
2 Jun 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
27 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 COMPANY NAME CHANGED BOX RESTAURANTS LIMITED CERTIFICATE ISSUED ON 28/07/06 View document
16 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
6 Jun 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 1 FRANCHISE STREET KIDDERMINSTER WORCESTERSHIRE DY11 8RE View document
23 May 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 2005 SECRETARY RESIGNED View document
20 Apr 2005 DIRECTOR RESIGNED View document
18 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document