H. E. BOX LIMITED
Company number 01386411 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jun 2025 | Micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Ms Susanne Clare Newman as a person with significant control on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Susanne Clare Newman on 2025-06-09 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 2 Jan 2024 | Director's details changed for Susanne Clare Newman on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 2 Jan 2024 | Change of details for Ms Susanne Clare Newman as a person with significant control on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Secretary's details changed for Susanne Clare Newman on 2024-01-02 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICE JUNIOR | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 2 Jan 2019 | CESSATION OF LAWRENCE PETER RICE AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CLARE NEWMAN / 19/12/2016 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CLARE NEWMAN / 19/12/2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PETER RICE JUNIOR / 30/10/2015 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM TRYM LODGE HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ | View document |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 59 GROVE ROAD BRISTOL BRISTOL BS9 2RT | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PETER RICE JUNIOR / 06/01/2014 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICE SENIOR | View document |
| 2 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PETER RICE JUNIOR / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE PETER RICE SENIOR / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CLARE NEWMAN / 01/02/2010 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM SURREY CLOSE WEYMOUTH DORSET DT4 9GD | View document |
| 26 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: UNIT 7 STATION ROAD WORKSHOPS STATION ROAD KINGSWOOD BRISTOL BS15 4PJ | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 17 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 25 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 24 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 18 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 17 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 20 Jun 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 3RD FLOOR 14 PORTLAND SQUARE BRISTOL BS2 8SJ | View document |
| 2 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 Jan 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 15 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 15 Dec 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 29 Jan 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS | View document |