BIG BOX COMPANY SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 10314733 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2016 |
| Age | 7 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BIG BOX COMPANY SERVICES LIMITED is an active private limited company with number 10314733. It was incorporated 7 years, 10 months, 11 days ago, on 05 August 2016. The company address is 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 26 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103147330005
Documents
Mortgage satisfy charge full
Date: 26 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103147330004
Documents
Mortgage satisfy charge full
Date: 26 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103147330001
Documents
Mortgage satisfy charge full
Date: 26 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103147330002
Documents
Mortgage satisfy charge full
Date: 26 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103147330003
Documents
Change person director company with change date
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-14
Officer name: Jenny Ann Tess Harries
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-04
Documents
Accounts with accounts type total exemption full
Date: 20 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2021
Action Date: 02 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-02
Charge number: 103147330013
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-04
Documents
Accounts with accounts type total exemption full
Date: 18 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2020
Action Date: 14 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103147330012
Charge creation date: 2020-10-14
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 04 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103147330011
Charge creation date: 2020-07-29
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103147330010
Charge creation date: 2020-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2019
Action Date: 07 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-07
Charge number: 103147330009
Documents
Confirmation statement with updates
Date: 07 Aug 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge part
Date: 22 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103147330008
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2019
Action Date: 13 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-13
Charge number: 103147330008
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103147330007
Charge creation date: 2018-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2018
Action Date: 08 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-08
Charge number: 103147330006
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2018
Action Date: 18 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-18
Charge number: 103147330005
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 05 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jenny Ann Tess Harries
Appointment date: 2017-08-05
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 05 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-05
Officer name: Lucy Marianne Blake
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 05 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathryn Louise Parker
Appointment date: 2017-08-05
Documents
Capital allotment shares
Date: 16 Apr 2018
Action Date: 05 Aug 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-08-05
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Address
Type: AD01
Old address: Beechwood House 5 Arlington Court Whittle Way Stevenage Herts SG1 2FS United Kingdom
Change date: 2018-01-10
New address: 29/30 Fitzroy Square London W1T 6LQ
Documents
Change account reference date company current extended
Date: 25 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-29
Charge number: 103147330004
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2017
Action Date: 21 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103147330003
Charge creation date: 2017-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2017
Action Date: 21 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-21
Charge number: 103147330002
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2017
Action Date: 21 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103147330001
Charge creation date: 2017-03-21
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