DOUBLE BOXED TOYS LTD
| Status | ACTIVE |
| Company No. | 11389712 |
| Category | Private Limited Company |
| Incorporated | 30 May 2018 |
| Age | 5 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
DOUBLE BOXED TOYS LTD is an active private limited company with number 11389712. It was incorporated 5 years, 11 months, 15 days ago, on 30 May 2018. The company address is 168a Hoylake Road, Wirral, CH46 8TQ, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Gazette filings brought up to date
Date: 28 Apr 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-10
Officer name: Alexander James Green
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Confirmation statement with updates
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Notification of a person with significant control
Date: 03 Apr 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham James Black
Notification date: 2020-01-01
Documents
Appoint person director company with name date
Date: 03 Apr 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Graham James Black
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-01
Officer name: Neil Geddes
Documents
Cessation of a person with significant control
Date: 03 Apr 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Geddes
Cessation date: 2020-01-01
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Capital variation of rights attached to shares
Date: 23 Apr 2019
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 30 May 2018
Category: Capital
Type: SH01
Date: 2018-05-30
Capital : 1,002 GBP
Documents
Resolution
Date: 23 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Apr 2019
Action Date: 01 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-01
Capital : 1,003 GBP
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander James Green
Appointment date: 2019-01-01
Documents
Change to a person with significant control
Date: 11 Apr 2019
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jack Woodworth
Change date: 2018-05-30
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Geddes
Appointment date: 2018-05-30
Documents
Notification of a person with significant control
Date: 11 Apr 2019
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-30
Psc name: Neil Geddes
Documents
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