H3BOX LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Appointment of Mr Anthony Craig Elliott as a director on 2025-03-11

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28/05/2528 May 2025 Appointment of Mr James Howard Hall as a director on 2025-03-11

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06/08/246 August 2024 Confirmation statement made on 2024-07-31 with no updates

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01/08/241 August 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-09-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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13/01/2013 January 2020 30/09/18 TOTAL EXEMPTION FULL

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08/01/208 January 2020 DISS40 (DISS40(SOAD))

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07/01/207 January 2020 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ

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07/08/197 August 2019 PREVSHO FROM 30/11/2018 TO 30/09/2018

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J3BOX LIMITED

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01/02/191 February 2019 CESSATION OF PUNCH PROMOTIONS LIMITED AS A PSC

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTON

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22/11/1822 November 2018 ADOPT ARTICLES 07/11/2018

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066426770001

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22/11/1822 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066426770002

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27/09/1827 September 2018 COMPANY NAME CHANGED HATTON BOXING LTD CERTIFICATE ISSUED ON 27/09/18

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27/09/1827 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/09/185 September 2018 30/11/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066426770002

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066426770001

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM MERUS COURT MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ ENGLAND

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01/10/151 October 2015 Annual return made up to 10 July 2015 with full list of shareholders

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HATTON / 01/05/2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/05/1526 May 2015 DIRECTOR APPOINTED MR JONATHAN DAVID EADE

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01/05/151 May 2015 COMPANY NAME CHANGED HATTON INDEPENDENT TRADING LIMITED CERTIFICATE ISSUED ON 01/05/15

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL ENGLAND

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/10/143 October 2014 APPOINTMENT TERMINATED, SECRETARY DAVID EVANS

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM HATTON HOUSE MARKET STREET HYDE CHESHIRE SK14 1HE

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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10/07/1410 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PEAVOY

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/07/1315 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/08/1230 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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13/07/1213 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HATTON

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03/01/123 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY EVANS / 01/01/2012

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18/07/1118 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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15/07/1115 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR APPOINTED MR DAVID STANLEY EVANS

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04/11/104 November 2010 17/06/10 STATEMENT OF CAPITAL GBP 1000

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14/07/1014 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HATTON / 01/07/2010

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15/06/1015 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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29/08/0929 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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29/07/0929 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATTON / 01/07/2009

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR GD DIRECTORS (NOMINEES) LIMITED

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY GEORGE DAVIES (NOMINEES) LIMITED

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03/09/083 September 2008 DIRECTOR APPOINTED JOHN PEAVOY

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03/09/083 September 2008 DIRECTOR APPOINTED RAYMOND HATTON

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03/09/083 September 2008 SECRETARY APPOINTED DAVID STANLEY EVANS

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03/09/083 September 2008 DIRECTOR APPOINTED RICHARD JOHN HATTON

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22/07/0822 July 2008 CURRSHO FROM 31/07/2009 TO 30/11/2008

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10/07/0810 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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