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HEPP MID BOX LIMITED
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HEPP MID BOX LIMITED: Filings

    • Overview

    Company NameHEPP MID BOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16201492
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEPP MID BOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Appointment of Ms Edgeline Jovero Meredith as a director on Nov 24, 2025

    		2 pagesAP01

    Appointment of Mr Neil David Townson as a director on Nov 24, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: appintment of alternate director and the duties 17/11/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed hepp thurmaston LIMITED\certificate issued on 24/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2025

    		RES15

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 22, 2025

    Statement of capital on Jan 22, 2025

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0