About

Registered Number: 09057706
Date of Incorporation: 27/05/2014 (10 years and 10 months ago)
Company Status: Active
Registered Address: Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL,

 

Established in 2014, Box Tree Investments has its registered office in Leeds, it's status is listed as "Active". The current directors of the business are listed as Marshall, Catriona, Marshall, Michael Edwin. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Catriona 27 May 2014 - 1
MARSHALL, Michael Edwin 27 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
CS01 - N/A 29 May 2019
PSC04 - N/A 10 May 2019
PSC04 - N/A 10 May 2019
CS01 - N/A 31 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2018
AD01 - Change of registered office address 31 August 2017
CS01 - N/A 05 June 2017
AR01 - Annual Return 21 June 2016
AD01 - Change of registered office address 20 June 2016
AA01 - Change of accounting reference date 07 June 2016
AR01 - Annual Return 17 August 2015
SH09 - Return of allotment by unlimited company allotting new class of shares 07 July 2014
AP01 - Appointment of director 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AP01 - Appointment of director 02 June 2014
NEWINC - New incorporation documents 27 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.