HEPP MID BOX LIMITED

Company number 16201492 ·

Active

13 filings

Date Filing
5 Aug 2026 Appointment of Ms Robyn-Hayley Louise Morais as a director on 2026-08-01 · 2 pages View document
5 Aug 2026 Termination of appointment of Neil David Townson as a director on 2026-07-31 · 1 page View document
4 Aug 2026 Full accounts made up to 2025-12-31 · 20 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
28 Nov 2025 Appointment of Ms Edgeline Jovero Meredith as a director on 2025-11-24 · 2 pages View document
27 Nov 2025 Appointment of Mr Neil David Townson as a director on 2025-11-24 · 2 pages View document
21 Nov 2025 Memorandum and Articles of Association · 24 pages View document
21 Nov 2025 Resolutions · 29 pages View document
21 Nov 2025 Resolutions · 5 pages View document
24 Jun 2025 Certificate of change of name · 3 pages View document
18 Jun 2025 Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page View document
22 Jan 2025 Incorporation · 21 pages View document
Filing Not available