H3BOX LIMITED
Company number 06642677 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 29 Jan 2026 | Termination of appointment of James Howard Hall as a director on 2026-01-20 · 1 page | View document |
| 15 Dec 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 14 Aug 2025 | Registered office address changed from 297 Yorktown Road Yorktown Road College Town Sandhurst GU47 0QA England to Cranston House Douglas Street Middlesbrough TS4 2BL on 2025-08-14 · 1 page | View document |
| 28 May 2025 | Appointment of Mr James Howard Hall as a director on 2025-03-11 · 2 pages | View document |
| 28 May 2025 | Appointment of Mr Anthony Craig Elliott as a director on 2025-03-11 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 13 Jan 2020 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2020 | FIRST GAZETTE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ | View document |
| 19 Aug 2019 | Registered office address changed from , 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ to Cranston House Douglas Street Middlesbrough TS4 2BL on 2019-08-19 · 1 page | View document |
| 7 Aug 2019 | PREVSHO FROM 30/11/2018 TO 30/09/2018 | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTON | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J3BOX LIMITED | View document |
| 1 Feb 2019 | CESSATION OF PUNCH PROMOTIONS LIMITED AS A PSC | View document |
| 22 Nov 2018 | ADOPT ARTICLES 07/11/2018 | View document |
| 22 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066426770001 | View document |
| 22 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066426770002 | View document |
| 27 Sep 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Sep 2018 | COMPANY NAME CHANGED HATTON BOXING LTD CERTIFICATE ISSUED ON 27/09/18 | View document |
| 5 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 11 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066426770002 | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066426770001 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 1 Oct 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Registered office address changed from , Merus Court Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England to Cranston House Douglas Street Middlesbrough TS4 2BL on 2015-10-01 · 1 page | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM MERUS COURT MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ ENGLAND | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HATTON / 01/05/2015 | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 May 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID EADE | View document |
| 1 May 2015 | COMPANY NAME CHANGED HATTON INDEPENDENT TRADING LIMITED CERTIFICATE ISSUED ON 01/05/15 | View document |
| 26 Feb 2015 | Registered office address changed from , Lyndale House Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England to Cranston House Douglas Street Middlesbrough TS4 2BL on 2015-02-26 · 1 page | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL ENGLAND | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 3 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS | View document |
| 18 Jul 2014 | Registered office address changed from , Hatton House Market Street, Hyde, Cheshire, SK14 1HE on 2014-07-18 · 1 page | View document |
| 18 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 18 Jul 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM HATTON HOUSE MARKET STREET HYDE CHESHIRE SK14 1HE | View document |
| 10 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEAVOY | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 13 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HATTON | View document |
| 3 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY EVANS / 01/01/2012 | View document |
| 18 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 15 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR DAVID STANLEY EVANS | View document |
| 4 Nov 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HATTON / 01/07/2010 | View document |
| 15 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 29 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATTON / 01/07/2009 | View document |
| 29 Jul 2009 | 287 · 1 page | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GD DIRECTORS (NOMINEES) LIMITED | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE DAVIES (NOMINEES) LIMITED | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED JOHN PEAVOY | View document |
| 3 Sep 2008 | SECRETARY APPOINTED DAVID STANLEY EVANS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED RAYMOND HATTON | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED RICHARD JOHN HATTON | View document |
| 22 Jul 2008 | CURRSHO FROM 31/07/2009 TO 30/11/2008 | View document |
| 10 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |