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HOT-BOX ORIGINAL MOBILE SMOKEHOUSE LIMITED

Company number 09625228

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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)
23 Feb 2024 AA Micro company accounts made up to 30 June 2023
08 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
08 Jul 2023 TM02 Termination of appointment of Karina Anne Marsden as a secretary on 8 July 2023
03 May 2023 AA Micro company accounts made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
15 Jul 2022 AD01 Registered office address changed from 22B Bangor Street Y Felinheli LL56 4JD Wales to 32 Bro Syr Ifor Tregarth Bangor LL57 4AS on 15 July 2022
30 Nov 2021 AA Micro company accounts made up to 30 June 2021
08 Jun 2021 AD01 Registered office address changed from 35 Caernarfon Road Y Felinheli Gwynedd LL56 4RZ Wales to 22B Bangor Street Y Felinheli LL56 4JD on 8 June 2021
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
15 Apr 2021 AA Micro company accounts made up to 30 June 2020
14 Aug 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Apr 2018 AA Micro company accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 20,000
03 Jul 2016 CH01 Director's details changed for Mr Taliesin Durrant on 15 December 2015
03 Jul 2016 CH03 Secretary's details changed for Miss Karina Anne Marsden on 15 December 2015
03 Jul 2016 AD01 Registered office address changed from 35 Caernarfon Road Gerlan Y Felinheli Gwynedd LL56 4RZ United Kingdom to 35 Caernarfon Road Y Felinheli Gwynedd LL56 4RZ on 3 July 2016
13 Jan 2016 AD01 Registered office address changed from 5 Stryd Y Ffynnon 1 Gerlan Bethesda Gwynedd LL57 3TN United Kingdom to 35 Caernarfon Road Gerlan Y Felinheli Gwynedd LL56 4RZ on 13 January 2016
05 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-05
  • GBP 20,000