About

Registered Number: 04005792
Date of Incorporation: 01/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Boxhouse, Weston Grove, Ross-On-Wye, Herefordshire, HR9 5LU

 

Established in 2000, The Box House Ltd have registered office in Ross-On-Wye, Herefordshire. The current directors of this business are listed as Sturgess, Charlotte Arno, Sturgess, Jonathan Conrad Lucas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STURGESS, Charlotte Arno 01 June 2000 - 1
STURGESS, Jonathan Conrad Lucas 01 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 08 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 18 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 19 May 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 14 May 2017
AA - Annual Accounts 04 March 2017
AR01 - Annual Return 15 May 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 07 March 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 08 March 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 12 May 2012
AA - Annual Accounts 04 March 2012
AR01 - Annual Return 15 May 2011
CH01 - Change of particulars for director 15 May 2011
CH01 - Change of particulars for director 15 May 2011
CH03 - Change of particulars for secretary 15 May 2011
AD01 - Change of registered office address 15 May 2011
AD01 - Change of registered office address 04 April 2011
AA - Annual Accounts 06 March 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 16 May 2010
AA - Annual Accounts 28 February 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 01 April 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 16 May 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 12 May 2005
287 - Change in situation or address of Registered Office 11 February 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 10 June 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 12 July 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 10 September 2001
287 - Change in situation or address of Registered Office 10 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
287 - Change in situation or address of Registered Office 07 July 2000
NEWINC - New incorporation documents 01 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.