BOXHARRY LTD.
Company number 04404211 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 12 Aug 2025 | Statement of affairs · 10 pages | View document |
| 12 Aug 2025 | Registered office address changed from Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes RH17 7BA England to 2nd Floor, Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-08-12 · 3 pages | View document |
| 12 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Aug 2025 | Resolutions · 1 page | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 7 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 19 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 · 1 page | View document |
| 19 May 2023 | Termination of appointment of Simon Jonathan Brooks as a director on 2023-05-05 · 1 page | View document |
| 19 May 2023 | Registered office address changed from Studio 1, Cross York Studios Cross York Street Leeds LS2 7BL England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes RH17 7BA on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Cessation of Audience Collective Limited as a person with significant control on 2023-05-05 · 1 page | View document |
| 19 May 2023 | Notification of Agnieszka Kwiecien-Simmons as a person with significant control on 2023-05-05 · 2 pages | View document |
| 19 May 2023 | Appointment of Ms Agnieszka Kwiecien-Simmons as a director on 2023-05-05 · 2 pages | View document |
| 18 May 2023 | Termination of appointment of Stephen Leslie Henry as a director on 2023-05-05 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Stephen Alexander Kennedy as a director on 2023-05-05 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Jan 2023 | Registered office address changed from Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA England to Studio 1, Cross York Studios Cross York Street Leeds LS2 7BL on 2023-01-31 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-03-26 with updates · 4 pages | View document |
| 29 Apr 2022 | Notification of Audience Collective Limited as a person with significant control on 2021-08-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Registered office address changed from Laquna Limited St. Andrew's House, Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 2021-12-10 · 1 page | View document |
| 11 Oct 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM C/O PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ ENGLAND | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY HOOD | View document |
| 24 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY GEMMA BLUCK / 13/04/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY GEMMA BLUCK / 26/03/2016 | View document |
| 14 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BROOKS / 26/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 67 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | DIRECTOR APPOINTED MISS AMY GEMMA BLUCK | View document |
| 13 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BROOKS / 02/06/2014 | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BROOKS / 02/06/2014 | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | 26/03/13 NO CHANGES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY CONIBEAR | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCLAUGHLIN | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCLAUGHLIN | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MR TOBY SIMON ROSS CONIBEAR | View document |
| 23 Sep 2011 | MEMBERS APPROVAL OF BUY BACK OF SHARES 02/09/2011 | View document |
| 23 Sep 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 24 Jun 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 125 | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MCLAUGHLIN / 26/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN BROOKS / 26/03/2010 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2007 | NC INC ALREADY ADJUSTED 18/07/07 | View document |
| 12 Aug 2007 | £ NC 100/300 10/07/07 | View document |
| 12 Aug 2007 | APPOINTMENT OF CHAIRMAN 10/07/07 | View document |
| 12 Aug 2007 | SECRETARY RESIGNED | View document |
| 12 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |