The Box Tree Restaurant Limited
05133639
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 20/05/2004
corporate nominee director · Resigned 20/05/2004
secretary · Resigned 31/10/2006
director · Resigned 14/09/2022
secretary · Resigned 14/09/2022
Persons with Significant Control
The Box Tree Restaurant Holdings Limited
Church Street, Church Street, Ilkley, LS29 9DR
Notified 14/09/2022
Former PSCs
Mr David Ian Newett
Ceased 14/09/2022
Charges1 outstanding
STIRLING INVESTMENTS LIMITED
Change History
Active
Private Limited Company
35-37 CHURCH STREET
ILKLEY
Filing History68 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
cessation of a person with significant control
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type total exemption full
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
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incorporation company