BOX GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09675536 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2015 |
| Age | 8 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BOX GROUP HOLDINGS LIMITED is an active private limited company with number 09675536. It was incorporated 8 years, 10 months, 14 days ago, on 08 July 2015. The company address is Larchwood South Drive Larchwood South Drive, Winchester, SO22 6PY, Hampshire, England.
Company Fillings
Accounts with accounts type dormant
Date: 28 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 23 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-23
Psc name: Mr Christopher Stephen Davies
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 23 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sally Elizabeth Davies
Change date: 2022-05-23
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-23
Officer name: Mr Christopher Stephen Davies
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 31 May 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Change person director company with change date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-30
Officer name: Mr Christopher Stephen Davies
Documents
Change person director company with change date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-30
Officer name: Mrs Sally Elizabeth Davies
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Address
Type: AD01
New address: Larchwood South Drive Littleton Winchester Hampshire SO22 6PY
Old address: Hikenield House East Anton Court Icknield Way Andover SP10 5RG England
Change date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 17 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-17
Officer name: Mrs Sally Elizabeth Davies
Documents
Change to a person with significant control
Date: 09 Dec 2019
Action Date: 17 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-17
Psc name: Mrs Sally Elizabeth Davies
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 17 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-17
Officer name: Mr Christopher Stephen Davies
Documents
Change to a person with significant control
Date: 09 Dec 2019
Action Date: 17 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Stephen Davies
Change date: 2019-11-17
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Old address: 11a Hazeley Enterprise Park Hazeley Winchester Hampshire SO21 1QA United Kingdom
Change date: 2019-10-07
New address: Hikenield House East Anton Court Icknield Way Andover SP10 5RG
Documents
Change account reference date company previous shortened
Date: 01 Oct 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Change account reference date company current shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-12-30
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Change account reference date company current extended
Date: 30 Aug 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
Change person director company with change date
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-25
Officer name: Mrs Sally Elizabeth Davies
Documents
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