STORE BOX SELF STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Registration of charge 068729100010, created on 2025-05-07 |
| 01/04/251 April 2025 | Satisfaction of charge 068729100005 in full |
| 01/04/251 April 2025 | Satisfaction of charge 068729100003 in full |
| 01/04/251 April 2025 | Satisfaction of charge 068729100006 in full |
| 01/04/251 April 2025 | Satisfaction of charge 068729100004 in full |
| 05/02/255 February 2025 | Registration of charge 068729100009, created on 2025-02-03 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 15/10/2415 October 2024 | Appointment of Mr William Ryan Edwards as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Appointment of Mr Surendra Ragunather as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Ann Kristin Hartmann as a director on 2024-10-15 |
| 10/10/2410 October 2024 | Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to Storebox House Worsley Road Farnworth Bolton BL4 9LU on 2024-10-10 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Registration of charge 068729100007, created on 2024-07-16 |
| 23/07/2423 July 2024 | Registration of charge 068729100008, created on 2024-07-16 |
| 25/06/2425 June 2024 | Memorandum and Articles of Association |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Cessation of Gordon Crawford as a person with significant control on 2024-05-31 |
| 12/06/2412 June 2024 | Notification of Store Box Midco Limited as a person with significant control on 2024-05-31 |
| 12/06/2412 June 2024 | Cessation of Carl August Ameln as a person with significant control on 2024-05-31 |
| 12/06/2412 June 2024 | Notification of Store Box Topco Limited as a person with significant control on 2024-05-31 |
| 12/06/2412 June 2024 | Cessation of Store Box Topco Limited as a person with significant control on 2024-05-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Registration of charge 068729100006, created on 2023-07-04 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 13/02/2313 February 2023 | Satisfaction of charge 068729100001 in full |
| 13/02/2313 February 2023 | Satisfaction of charge 068729100002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | Change of details for Mr Carl August Ameln as a person with significant control on 2022-10-20 |
| 10/11/2210 November 2022 | Change of details for Mr Gordon Crawford as a person with significant control on 2022-10-27 |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 11/10/2211 October 2022 | Termination of appointment of Abraham Marthinus Schneider as a director on 2022-04-19 |
| 29/04/2229 April 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Appointment of Mr Nick Crawford as a director on 2022-04-19 |
| 25/04/2225 April 2022 | Cessation of Michael Conway as a person with significant control on 2022-04-19 |
| 25/04/2225 April 2022 | Termination of appointment of Michael Conway as a secretary on 2022-04-19 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Registration of charge 068729100005, created on 2021-09-24 |
| 09/08/219 August 2021 | Director's details changed for Mrs Ann Kristin Hartman on 2021-08-04 |
| 14/07/2114 July 2021 | Registration of charge 068729100003, created on 2021-07-13 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KRISTIN HARTMAN / 11/01/2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MRS ANN KRISTIN HARTMAN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CARL AUGUST AMELN / 06/04/2016 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CONWAY / 06/04/2016 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM C/O EVANS MOCKLER LIMITED 5 BEAUCHAMP COURT VICTORS WAY BARNET EN5 5TZ ENGLAND |
| 11/10/1911 October 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 112345 |
| 10/10/1910 October 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 104079 |
| 06/06/176 June 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 103134 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR ABRAHAM MARTHINUS SCHNEIDER |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068729100001 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068729100002 |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR LASSE HOYDAL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 24/12/1624 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O A-SPIRE BUSINESS PARTNERS LTD 32 BYRON HILL ROAD HARROW MIDDLESEX HA2 0HY |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL AUGUST AMELN / 12/12/2014 |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL AUGUST AMELN / 12/12/2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONWAY / 12/12/2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONWAY / 12/12/2014 |
| 24/02/1524 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CONWAY / 12/12/2014 |
| 24/02/1524 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CONWAY / 12/12/2014 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT AKKER |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMIE AKKER / 17/09/2013 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/01/1410 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 79625 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMIE AKKER / 01/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL AUGUST AMELN / 01/04/2012 |
| 03/04/123 April 2012 | 25/05/11 STATEMENT OF CAPITAL GBP 125 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR BRETT JAMIE AKKER |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONWAY / 06/04/2011 |
| 18/05/1118 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CONWAY / 06/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR CARL AUGUST AMELN |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O EAD SOLICITORS PROSPECT HOUSE COLUMBUS QUAY LIVERPOOL L3 4DB |
| 04/08/104 August 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL CONWAY / 07/04/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CONWAY / 07/04/2010 |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM SANDHILLS LANE LIVERPOOL L5 9XN |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY GAVIN MCNAUGHTON |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS COOPER |
| 19/06/0919 June 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL CONWAY |
| 17/06/0917 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0913 June 2009 | COMPANY NAME CHANGED STORE BOX SOUTH STORAGE LIMITED CERTIFICATE ISSUED ON 16/06/09 |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/098 June 2009 | COMPANY NAME CHANGED PARIS 077 LIMITED CERTIFICATE ISSUED ON 10/06/09 |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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