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HATBOX GROUP LIMITED

Company number 15805162

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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)
17 Jan 2025	AA01	Current accounting period extended from 30 June 2025 to 31 July 2025	View PDF Current accounting period extended from 30 June 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC01	Notification of Steve Whatley as a person with significant control on 4 December 2024	View PDF Notification of Steve Whatley as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC01	Notification of Joanne Marie Whatley as a person with significant control on 4 December 2024	View PDF Notification of Joanne Marie Whatley as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AD01	Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025	View PDF Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC07	Cessation of Steve Whatley as a person with significant control on 4 December 2024	View PDF Cessation of Steve Whatley as a person with significant control on 4 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	PSC04	Change of details for Steve Whatley as a person with significant control on 2 December 2024	View PDF Change of details for Steve Whatley as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	SH02	Sub-division of shares on 2 December 2024	View PDF Sub-division of shares on 2 December 2024 - link opens in a new window - 6 pages (6 pages)
26 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-26 GBP 10	View PDF Incorporation Statement of capital on 2024-06-26 GBP 10 - link opens in a new window - 30 pages (30 pages)

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