H3BOX LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/05/2528 May 2025 | Appointment of Mr Anthony Craig Elliott as a director on 2025-03-11 |
28/05/2528 May 2025 | Appointment of Mr James Howard Hall as a director on 2025-03-11 |
06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
01/08/241 August 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
04/09/234 September 2023 | Total exemption full accounts made up to 2022-09-30 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
13/01/2013 January 2020 | 30/09/18 TOTAL EXEMPTION FULL |
08/01/208 January 2020 | DISS40 (DISS40(SOAD)) |
07/01/207 January 2020 | FIRST GAZETTE |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
07/08/197 August 2019 | PREVSHO FROM 30/11/2018 TO 30/09/2018 |
01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J3BOX LIMITED |
01/02/191 February 2019 | CESSATION OF PUNCH PROMOTIONS LIMITED AS A PSC |
01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTON |
22/11/1822 November 2018 | ADOPT ARTICLES 07/11/2018 |
22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066426770001 |
22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066426770002 |
27/09/1827 September 2018 | COMPANY NAME CHANGED HATTON BOXING LTD CERTIFICATE ISSUED ON 27/09/18 |
27/09/1827 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/09/185 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
26/08/1626 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066426770002 |
11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066426770001 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM MERUS COURT MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ ENGLAND |
01/10/151 October 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HATTON / 01/05/2015 |
28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
26/05/1526 May 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID EADE |
01/05/151 May 2015 | COMPANY NAME CHANGED HATTON INDEPENDENT TRADING LIMITED CERTIFICATE ISSUED ON 01/05/15 |
26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL ENGLAND |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM HATTON HOUSE MARKET STREET HYDE CHESHIRE SK14 1HE |
18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEAVOY |
20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HATTON |
03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY EVANS / 01/01/2012 |
18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
15/07/1115 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
10/11/1010 November 2010 | DIRECTOR APPOINTED MR DAVID STANLEY EVANS |
04/11/104 November 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 1000 |
14/07/1014 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HATTON / 01/07/2010 |
15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
29/07/0929 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATTON / 01/07/2009 |
29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB |
03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR GD DIRECTORS (NOMINEES) LIMITED |
03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE DAVIES (NOMINEES) LIMITED |
03/09/083 September 2008 | DIRECTOR APPOINTED JOHN PEAVOY |
03/09/083 September 2008 | DIRECTOR APPOINTED RAYMOND HATTON |
03/09/083 September 2008 | SECRETARY APPOINTED DAVID STANLEY EVANS |
03/09/083 September 2008 | DIRECTOR APPOINTED RICHARD JOHN HATTON |
22/07/0822 July 2008 | CURRSHO FROM 31/07/2009 TO 30/11/2008 |
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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