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H3BOX LIMITED

Company number 06642677

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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)
06 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Mr Jonathan David Eade on 14 September 2021	View PDF Director's details changed for Mr Jonathan David Eade on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Mr Jonathan David Eade on 10 August 2021	View PDF Director's details changed for Mr Jonathan David Eade on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
08 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	AD01	Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 297 Yorktown Road Yorktown Road College Town Sandhurst GU47 0QA on 19 August 2019	View PDF Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 297 Yorktown Road Yorktown Road College Town Sandhurst GU47 0QA on 19 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA01	Previous accounting period shortened from 30 November 2018 to 30 September 2018	View PDF Previous accounting period shortened from 30 November 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Richard John Hatton as a director on 7 November 2018	View PDF Termination of appointment of Richard John Hatton as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC02	Notification of J3Box Limited as a person with significant control on 7 November 2018	View PDF Notification of J3Box Limited as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC07	Cessation of Punch Promotions Limited as a person with significant control on 7 November 2018	View PDF Cessation of Punch Promotions Limited as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Nov 2018	MR04	Satisfaction of charge 066426770001 in full	View PDF Satisfaction of charge 066426770001 in full - link opens in a new window - 1 page (1 page)

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H3BOX LIMITED

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