HOTBOX DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Director's details changed for Mr John Ross Goodman on 2024-02-01 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Notification of Otter Stone Group Ltd as a person with significant control on 2020-03-10 |
| 16/06/2316 June 2023 | Director's details changed for Mr John Ross Goodman on 2023-06-16 |
| 16/06/2316 June 2023 | Secretary's details changed for Mr John Ross Goodman on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Mr Jamie Andrew Wallace Rothwell on 2023-06-16 |
| 16/06/2316 June 2023 | Change of details for Mr Jamie Andrew Wallace Rothwell as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Registered office address changed from C/O Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-16 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Certificate of change of name |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROSS GOODMAN / 01/01/2020 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS GOODMAN / 01/01/2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROSS GOODMAN |
| 12/02/1912 February 2019 | SAIL ADDRESS CHANGED FROM: UNIT 8C MOLLY MILLARS LANE WOKINGHAM RG41 2AD ENGLAND |
| 12/02/1912 February 2019 | SAIL ADDRESS CHANGED FROM: UNIT 8C MOLLY MILLARS LANE WOKINGHAM RG41 2AD ENGLAND |
| 12/02/1912 February 2019 | SAIL ADDRESS CHANGED FROM: C/O REGUS BROOK DRIVE GREEN PARK (SUITE 032) READING BERKS RG2 6UB ENGLAND |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JEARY |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ROTHWELL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 09/02/189 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANDREW WALLACE ROTHWELL / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JEARY / 03/01/2018 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JEARY / 01/08/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANDREW WALLACE ROTHWELL / 01/08/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JEARY / 16/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANDREW WALLACE ROTHWELL / 29/06/2017 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | SAIL ADDRESS CREATED |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM, DESIGN HOUSE CASWELL ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7PW |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/03/1614 March 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/01/1510 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, C/O MACINTYRE HUDSON, PETERBRIDGE HOUSE THE LAKES, NORTHAMPTON, NORTHANTS, NN4 7HB |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | COMPANY NAME CHANGED AGILE WORKING ENVIRONMENTS LIMITED CERTIFICATE ISSUED ON 12/09/13 |
| 11/01/1311 January 2013 | CURREXT FROM 31/12/2013 TO 30/04/2014 |
| 07/12/127 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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