H3BOX LIMITED

Company number 06642677

Date	Type	Description	View / Download
22 Nov 2018	MR04	Satisfaction of charge 066426770002 in full	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-26	(4 pages)
27 Sep 2018	CONNOT	Change of name notice	(2 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	(11 pages)
30 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
26 Aug 2016	AA	Micro company accounts made up to 30 November 2015	(2 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
11 May 2016	MR01	Registration of charge 066426770002, created on 25 April 2016	(36 pages)
11 Apr 2016	MR01	Registration of charge 066426770001, created on 5 April 2016	(5 pages)
01 Oct 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(5 pages)
01 Oct 2015	CH01	Director's details changed for Mr Richard John Hatton on 1 May 2015	(2 pages)
01 Oct 2015	AD01	Registered office address changed from Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 1 October 2015	(1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
26 May 2015	AP01	Appointment of Mr Jonathan David Eade as a director on 1 May 2015	(2 pages)
01 May 2015	CERTNM	Company name changed hatton independent trading LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17	(3 pages)
26 Feb 2015	AD01	Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL England to Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ on 26 February 2015	(1 page)
03 Oct 2014	TM02	Termination of appointment of David Stanley Evans as a secretary on 3 October 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from Hatton House Market Street Hyde Cheshire SK14 1HE to Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL on 18 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of David Stanley Evans as a director on 18 July 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(4 pages)
10 Jul 2014	TM01	Termination of appointment of John Peavoy as a director	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
15 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(5 pages)

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