BOXBUILD LIMITED
Company number 06554108 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr Robert Llewelyn Morgan on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE England to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 2025-09-29 · 2 pages | View document |
| 24 Jul 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / BOXBUILD HOLDINGS LIMITED / 13/07/2020 | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM BLOC HOTELS SOUTH TERMINAL LONDON GATWICK AIRPORT GATWICK RH6 0NQ ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 5 Mar 2020 | PSC'S CHANGE OF PARTICULARS / BOXBUILD HOLDINGS LIMITED / 05/03/2020 | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065541080002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 10 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA ENGLAND | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065541080001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / BLOC HOTEL GROUP LIMITED / 31/03/2017 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Apr 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 8 Apr 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BLOC HOTELS SOUTH TERMINAL LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0NN ENGLAND | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLEWELYN MORGAN / 26/06/2015 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE ELIZABETH MORGAN / 26/06/2015 | View document |
| 3 Jul 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 13 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 25 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 14 Apr 2015 | FIRST GAZETTE | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE ELIZABETH MORGAN / 13/08/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLEWELYN MORGAN / 13/08/2014 | View document |
| 20 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM THE BEEHIVE BUILDING CITY PLACE GATWICK AIRPORT WEST SUSSEX RH6 0PA UNITED KINGDOM | View document |
| 8 Jan 2014 | PREVSHO FROM 30/09/2013 TO 31/03/2013 | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065541080001 | View document |
| 23 Jul 2013 | ADOPT ARTICLES 17/07/2013 | View document |
| 23 Jul 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jun 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O 3RD FLOOR 3 MARY STREET BIRMINGHAM B3 1UD UNITED KINGDOM | View document |
| 4 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR 3 MARY STREET BIRMINGHAM B3 1DU UNITED KINGDOM | View document |
| 16 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 6 Feb 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM TANYARD PLACE GROVE ROAD SEAL SEVENOAKS KENT TN15 0LE | View document |
| 11 Jan 2012 | PREVEXT FROM 30/04/2011 TO 30/09/2011 | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM · 2 pages | View document |
| 19 May 2011 | 30/04/10 TOTAL EXEMPTION FULL · 7 pages | View document |
| 11 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders · 6 pages | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY OWAIN DAVIES · 1 page | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED REBECCA MORGAN · 3 pages | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR OWAIN DAVIES · 2 pages | View document |
| 26 May 2010 | DIRECTOR APPOINTED MR ROBERT LLEWELLYN MORGAN | View document |
| 25 May 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 7 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR APPOINTED MR ROBERT LLEWELLYN MORGAN | View document |
| 30 Jun 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ANDERSON | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR ALBERT JOHN FARRELL LOGGED FORM | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATE, SECRETARY ROBERT GERRARD BALL LOGGED FORM | View document |
| 5 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED OWAIN HENRY DAVIES | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED COLUIN KENWARD GRAHAM · 2 pages | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED MARK JAMES ANDERSON | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM THE BIG ROOM STUDIOS 77 FORTRESS ROAD LONDON NW5 1AG | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | View document |
| 3 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |