- Company Overview for HOTBOX INTERNATIONAL LIMITED (05872551)
- Filing history for HOTBOX INTERNATIONAL LIMITED (05872551)
- People for HOTBOX INTERNATIONAL LIMITED (05872551)
- Charges for HOTBOX INTERNATIONAL LIMITED (05872551)
- More for HOTBOX INTERNATIONAL LIMITED (05872551)
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) |
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21 Jun 2021 | CH01 | Director's details changed for Mr Steven Anthony Hinch on 21 June 2021 | |
21 Jun 2021 | CH03 | Secretary's details changed for Mr Steven Anthony Hinch on 21 June 2021 | |
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 | |
10 Mar 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 | |
09 Mar 2021 | PSC02 | Notification of Cambridge Group Holding Limited as a person with significant control on 2 March 2021 | |
09 Mar 2021 | PSC07 | Cessation of John Derrick Holland as a person with significant control on 2 March 2021 | |
09 Mar 2021 | PSC07 | Cessation of David Ross Hibbs as a person with significant control on 2 March 2021 | |
09 Mar 2021 | PSC07 | Cessation of Steven Anthony Hinch as a person with significant control on 2 March 2021 | |
09 Mar 2021 | AP01 | Appointment of Mr Louis Adam Bradley as a director on 2 March 2021 | |
09 Mar 2021 | AP01 | Appointment of Mr Patrick John Harte as a director on 2 March 2021 | |
28 Jul 2020 | AA | Micro company accounts made up to 31 May 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
06 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
14 Aug 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
20 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
16 Jan 2018 | AA | Micro company accounts made up to 31 May 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 11 July 2017 with updates | |
20 Jun 2017 | SH03 | Purchase of own shares. | |
12 Jun 2017 | SH06 |
Cancellation of shares. Statement of capital on 19 May 2017
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12 Jun 2017 | RESOLUTIONS |
Resolutions
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26 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
05 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
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