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HOTBOX INTERNATIONAL LIMITED

Company number 05872551

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2021	CH03	Secretary's details changed for Mr Steven Anthony Hinch on 21 June 2021	View PDF Secretary's details changed for Mr Steven Anthony Hinch on 21 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AD01	Registered office address changed from 7 Bakersfield Wrawby Brigg North Lincolnshirend N20 8SZ to Unit 1 Main Road Newport Brough HU15 2RH on 10 May 2021	View PDF Registered office address changed from 7 Bakersfield Wrawby Brigg North Lincolnshirend N20 8SZ to Unit 1 Main Road Newport Brough HU15 2RH on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC02	Notification of Cambridge Group Holding Limited as a person with significant control on 2 March 2021	View PDF Notification of Cambridge Group Holding Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of John Derrick Holland as a person with significant control on 2 March 2021	View PDF Cessation of John Derrick Holland as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of David Ross Hibbs as a person with significant control on 2 March 2021	View PDF Cessation of David Ross Hibbs as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Steven Anthony Hinch as a person with significant control on 2 March 2021	View PDF Cessation of Steven Anthony Hinch as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Louis Adam Bradley as a director on 2 March 2021	View PDF Appointment of Mr Louis Adam Bradley as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Patrick John Harte as a director on 2 March 2021	View PDF Appointment of Mr Patrick John Harte as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	SH06	Cancellation of shares. Statement of capital on 19 May 2017 GBP 225	View PDF Cancellation of shares. Statement of capital on 19 May 2017 GBP 225 - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 300	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 300 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)

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HOTBOX INTERNATIONAL LIMITED

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