2 & 4 BOX CLOSE RTM COMPANY LTD: Filings

  • Overview

    Company Name2 & 4 BOX CLOSE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13221290
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 2 & 4 BOX CLOSE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ward Surveyors Limited as a secretary on Apr 01, 2025

    2 pagesAP04

    Termination of appointment of Ground Solutions Uk Ltd as a secretary on Apr 01, 2025

    1 pagesTM02

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Registered office address changed from C/O Ground Solutions Uk Ltd, a5 Optimum Business Park, Optimum Road Swadlincote Derbyshire DE11 0WT England to Ward Surveyors 20 Station Road Hinckley LE10 1AW on Aug 15, 2024

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Christina Jayne Knight as a person with significant control on Apr 09, 2024

    1 pagesPSC07

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Appointment of Ground Solutions Uk Ltd as a secretary on Feb 24, 2021

    2 pagesAP04

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0