HAT BOXES LIMITED
Company number 02452312 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 30 Apr 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 21 Jan 2025 | Appointment of Mr Oliver Green as a director on 2025-01-14 · 2 pages | View document |
| 21 Jan 2025 | Change of details for Mr Derek Thomas Green as a person with significant control on 2025-01-14 · 2 pages | View document |
| 21 Jan 2025 | Notification of Oliver Green as a person with significant control on 2025-01-14 · 2 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 26 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 24 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 17 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 23 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY GILLIAN GREEN | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 23 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM UNIT 6 NORTON WORKS LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0EA | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 6 NORTON HOUSE LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0EA | View document |
| 21 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS GREEN / 13/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jul 2009 | COMPANY NAME CHANGED SKATTERBOX LTD. CERTIFICATE ISSUED ON 04/07/09 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: UNIT 5 HUNTINGTON INDUSTRIAL ESTATE COCKSPARROW LANE CANNOCK STAFFORDSHIRE WS12 4PB | View document |
| 6 Feb 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 18 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 7 SELBORNE STREET WALSALL WEST MIDLANDS WS1 2JN | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 13/12/99; NO CHANGE OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS | View document |
| 20 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 Dec 1993 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 | View document |
| 16 Nov 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 75A HIGHGATE ROAD HIGHGATE WALSALL WS1 3JA | View document |
| 7 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS | View document |
| 18 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 15 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 7 May 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |