- Company Overview for HOTSPUR LIMITED (00199418)
- Filing history for HOTSPUR LIMITED (00199418)
- People for HOTSPUR LIMITED (00199418)
- Charges for HOTSPUR LIMITED (00199418)
- More for HOTSPUR LIMITED (00199418)
| 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) |
|---|---|---|---|
| 22 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 28 Aug 2013 | AD01 | Registered office address changed from , 5 Frederic Mews Kinnerton Street, Belgrave Square, London, SW1X 8EQ on 28 August 2013 | |
| 05 Aug 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 09 Jan 2013 | CH01 | Director's details changed for Mrs Odile Kern on 31 December 2012 | |
| 09 Jan 2013 | CH01 | Director's details changed for Mr Robin Ainsley Bradfield Kern on 31 December 2012 | |
| 09 Jan 2013 | CH03 | Secretary's details changed for Mr Robin Ainsley Bradfield Kern on 31 December 2012 | |
| 10 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 10 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 01 Oct 2010 | SH03 | Purchase of own shares. | |
| 29 Sep 2010 | RESOLUTIONS |
Resolutions
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| 22 Sep 2010 | SH06 |
Cancellation of shares. Statement of capital on 22 September 2010
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| 20 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Mrs Odile Kern on 31 December 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Robin Ainsley Bradfield Kern on 31 December 2009 | |
| 10 Oct 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 28 Jan 2009 | 287 | Registered office changed on 28/01/2009 from, 5 frederic mews kinnerton street, belgrave square, london, SW1X 8EQ | |
| 21 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from, 14 lowndes street,, belgrave square,, london, SW1X 9EX | |
| 21 Aug 2008 | AA | Accounts for a small company made up to 30 June 2008 |