KIPPER BOX LIMITED

Company number 09321195 ·

Active

46 filings

Date Filing
13 May 2026 Change of details for Mrs Lousie Claire Waller as a person with significant control on 2026-04-20 · 2 pages View document
8 May 2026 Confirmation statement made on 2026-04-20 with updates · 5 pages View document
8 May 2026 Change of details for Mrs Lousie Claire Waller as a person with significant control on 2026-04-20 · 2 pages View document
6 May 2026 Change of details for a person with significant control · 2 pages View document
5 May 2026 Change of details for Mr David John Waller as a person with significant control on 2016-04-06 · 2 pages View document
5 May 2026 Director's details changed for Mr David John Waller on 2026-04-20 · 2 pages View document
21 Apr 2026 Total exemption full accounts made up to 2025-11-30 · 12 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-11-30 · 13 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-20 with updates · 3 pages View document
31 Jan 2025 Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to High Gill House Low Row Richmond North Yorkshire DL11 6NE on 2025-01-31 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 11 pages View document
8 May 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
9 May 2022 Appointment of Mrs Louise Claire Waller as a director on 2022-05-06 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
7 Jun 2021 30/11/20 TOTAL EXEMPTION FULL View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
20 Nov 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O GARBUTT + ELLIOTT LLP ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GW ENGLAND View document
20 Nov 2019 Registered office address changed from , C/O Garbutt + Elliott Llp, Arabesque House Monks Cross Drive, Huntington, York, YO32 9GW, England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2019-11-20 · 1 page View document
23 Jun 2019 30/11/18 TOTAL EXEMPTION FULL View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
8 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jan 2017 22/10/16 STATEMENT OF CAPITAL GBP 500 View document
19 Jan 2017 VARYING SHARE RIGHTS AND NAMES View document
18 Jan 2017 Registered office address changed from , Genesis 5 Church Lane, Heslington, York, YO10 5DQ to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2017-01-18 · 1 page View document
18 Jan 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM GENESIS 5 CHURCH LANE HESLINGTON YORK YO10 5DQ View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
19 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
21 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document