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HOTBLACK & CO. LIMITED

Company number 00527648

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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)
26 Jun 2014 CH03 Secretary's details changed for Mr David Pinnick on 26 June 2014
26 Jun 2014 CH01 Director's details changed for Mr David Pinnick on 26 June 2014
25 Mar 2014 CH01 Director's details changed for James Blissett on 25 March 2014
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 5 November 2013
20 Jun 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011
24 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
06 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Nov 2009 AD01 Registered office address changed from 80a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH on 23 November 2009
09 Oct 2009 AR01 Annual return made up to 19 March 2009 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2009 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2009 AC92 Restoration by order of the court
07 Jul 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2008 363a Return made up to 19/03/08; full list of members