COREBOX LICHFIELD LIMITED

Company number 13963550 ·

Active

29 filings

Date Filing
13 Jul 2026 Accounts for a small company made up to 2025-12-31 · 32 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
14 Jul 2025 Accounts for a small company made up to 2024-12-31 · 31 pages View document
25 Apr 2025 Termination of appointment of Joy Chen as a director on 2025-04-22 · 1 page View document
25 Apr 2025 Appointment of Mr Vern Royden Power as a director on 2025-04-22 · 2 pages View document
25 Apr 2025 Appointment of Mr John Julian Murnaghan as a director on 2025-04-22 · 2 pages View document
25 Apr 2025 Registered office address changed from 8 Sackville Street London W1S 3DG England to Blue Fin Building 110 Southwark Street 7th Floor London SE1 0SU on 2025-04-25 · 1 page View document
25 Apr 2025 Termination of appointment of Alicia Marie Peters as a director on 2025-04-22 · 1 page View document
18 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
12 Jul 2024 Accounts for a small company made up to 2023-12-31 · 31 pages View document
23 Apr 2024 Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 · 1 page View document
19 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
21 Feb 2024 Appointment of Ms Joy Chen as a director on 2024-02-08 · 2 pages View document
21 Feb 2024 Termination of appointment of James Alexander Boadle as a director on 2024-02-08 · 1 page View document
18 Oct 2023 Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10 · 1 page View document
5 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 27 pages View document
21 Jun 2023 Appointment of Ms Alicia Marie Peters as a director on 2023-06-08 · 2 pages View document
21 Jun 2023 Termination of appointment of Alison Jane Lambert as a director on 2023-06-07 · 1 page View document
6 Jun 2023 Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22 · 1 page View document
6 Jun 2023 Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26 · 2 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-07 with updates · 4 pages View document
5 Jan 2023 Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27 · 1 page View document
5 Jan 2023 Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27 · 2 pages View document
6 May 2022 Resolutions View document
6 May 2022 Resolutions · 3 pages View document
29 Mar 2022 Registration of charge 139635500001, created on 2022-03-23 · 51 pages View document
28 Mar 2022 Resolutions · 4 pages View document
28 Mar 2022 Memorandum and Articles of Association · 23 pages View document
28 Mar 2022 Resolutions View document