About

Registered Number: 05759238
Date of Incorporation: 28/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Kavannagh House, 251 Alcester Road South, Kings Heath Birmingham, West Midlands, B14 6DT

 

Bluebox Hr Ltd was setup in 2006, it's status is listed as "Active". The companies directors are listed as Archer, Michael, Archer, Stephanie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Michael 28 March 2006 - 1
ARCHER, Stephanie 28 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 19 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
287 - Change in situation or address of Registered Office 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
NEWINC - New incorporation documents 28 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.