HOTBOX DESIGN LTD

Company number 08322207

Date	Type	Description	View / Download
16 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
06 Jul 2018	TM01	Termination of appointment of Peter David Jeary as a director on 6 July 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(4 pages)
09 Feb 2018	PSC01	Notification of Jamie Rothwell as a person with significant control on 5 July 2017	(2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Peter David Jeary on 3 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Jamie Andrew Wallace Rothwell on 3 January 2018	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Jamie Andrew Wallace Rothwell on 1 August 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Peter David Jeary on 1 August 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Mr Jamie Andrew Wallace Rothwell on 29 June 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Mr Peter David Jeary on 16 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Alistair Storrar Gough as a director on 5 July 2017	(1 page)
31 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
08 Feb 2017	AD02	Register inspection address has been changed to C/O Regus Brook Drive Green Park (Suite 032) Reading Berks RG2 6UB	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
16 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
05 Dec 2016	AD01	Registered office address changed from , Design House Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW to C/O Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 5 December 2016	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
14 Mar 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000	(7 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
10 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-10 GBP 100,000	(7 pages)
08 Oct 2014	AD01	Registered office address changed from , C/O Macintyre Hudson, Peterbridge House the Lakes, Northampton, Northants, NN4 7HB to C/O Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 8 October 2014	(1 page)
07 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	(7 pages)
02 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders	(7 pages)