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HOTSON LIMITED

Company number 00413956

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2023 RP04AP01 Second filing for the appointment of Mr Darren Wright as a director
11 Jul 2023 PSC07 Cessation of Ecoloopuk Ltd as a person with significant control on 5 June 2023
11 Jul 2023 PSC01 Notification of Martin Wood as a person with significant control on 5 June 2023
11 Jul 2023 TM01 Termination of appointment of Darren Wright as a director on 7 June 2023
11 Jul 2023 AP01 Appointment of Mr Martin Wood as a director on 5 June 2023
05 Jul 2023 CH01 Director's details changed for Mr Darren Wright on 18 February 2023
05 Jul 2023 AD01 Registered office address changed from 3 Birchwood Drive Ravenfield Rotherham South Yorkshire S65 4PT England to 83 Porter Brook View Apartment 1 Sharrow Sheffield S11 8ZJ on 5 July 2023
05 Jul 2023 PSC02 Notification of Ecoloopuk Ltd as a person with significant control on 17 February 2023
04 Jul 2023 TM02 Termination of appointment of Timothy John Pitt as a secretary on 18 February 2023
04 Jul 2023 TM01 Termination of appointment of Christine Pitt as a director on 18 February 2023
04 Jul 2023 TM01 Termination of appointment of Timothy John Pitt as a director on 18 February 2023
04 Jul 2023 TM01 Termination of appointment of John James Pitt as a director on 18 February 2023
04 Jul 2023 AP01 Appointment of Mr Darren Wright as a director on 18 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2023.
04 Jul 2023 AD01 Registered office address changed from 19 Crow Hill Broadstairs Kent CT10 1HN England to 3 Birchwood Drive Ravenfield Rotherham South Yorkshire S65 4PT on 4 July 2023
04 Jul 2023 PSC07 Cessation of Timothy John Pitt as a person with significant control on 17 February 2023
04 Jul 2023 CS01 Confirmation statement made on 18 February 2023 with updates
21 Feb 2023 AA01 Previous accounting period extended from 31 May 2022 to 31 October 2022
30 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
30 Dec 2022 AD01 Registered office address changed from 1 Hansler Rd. London, SE22 9DJ to 19 Crow Hill Broadstairs Kent CT10 1HN on 30 December 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
30 May 2021 AA Total exemption full accounts made up to 31 May 2020
04 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates