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SUPERBOX INTERNATIONAL LTD

Company number 12896736

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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)
08 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AD01	Registered office address changed from Middle Barn Eastover Farm Salisbury Road Andover Hampshire SP11 7BT England to 33 33 Redwood Gardens Totton Southampton Hampshire SO40 8SY on 8 January 2024	View PDF Registered office address changed from Middle Barn Eastover Farm Salisbury Road Andover Hampshire SP11 7BT England to 33 33 Redwood Gardens Totton Southampton Hampshire SO40 8SY on 8 January 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AP03	Appointment of Miss Clare Louise Cummins as a secretary on 6 December 2022	View PDF Appointment of Miss Clare Louise Cummins as a secretary on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Jarred Craig Le Roux as a director on 7 November 2022	View PDF Termination of appointment of Jarred Craig Le Roux as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AP01	Appointment of Mr Jarred Craig Le Roux as a director on 24 November 2021	View PDF Appointment of Mr Jarred Craig Le Roux as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mr Neil Thaxter on 24 November 2021	View PDF Director's details changed for Mr Neil Thaxter on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from 34 Clarendon Road Southampton SO16 4GA England to Middle Barn Eastover Farm Salisbury Road Andover Hampshire SP11 7BT on 24 November 2021	View PDF Registered office address changed from 34 Clarendon Road Southampton SO16 4GA England to Middle Barn Eastover Farm Salisbury Road Andover Hampshire SP11 7BT on 24 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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