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HOTCHKISS LTD

Company number 00900611

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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)
15 Nov 2024	CH01	Director's details changed for Mrs Christina Lapina-Amarelle on 8 November 2024	View PDF Director's details changed for Mrs Christina Lapina-Amarelle on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr David James Baldock as a director on 31 August 2024	View PDF Appointment of Mr David James Baldock as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	TM01	Termination of appointment of David James Baldock as a director on 28 November 2023	View PDF Termination of appointment of David James Baldock as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	MR01	Registration of charge 009006110007, created on 29 June 2023	View PDF Registration of charge 009006110007, created on 29 June 2023 - link opens in a new window - 79 pages (79 pages)
28 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CH01	Director's details changed for Mr Olivier Christian Yves Grob on 20 October 2022	View PDF Director's details changed for Mr Olivier Christian Yves Grob on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Ashton Delsol as a director on 17 May 2022	View PDF Termination of appointment of Ashton Delsol as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX to 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX on 1 October 2021	View PDF Registered office address changed from Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX to 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Giles William Woolley as a director on 30 September 2021	View PDF Termination of appointment of Giles William Woolley as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Michael Edward Ohly as a director on 30 September 2021	View PDF Termination of appointment of Michael Edward Ohly as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Olivier Christian Yves Grob as a director on 30 September 2021	View PDF Appointment of Olivier Christian Yves Grob as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
15 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages)
20 Mar 2020	TM01	Termination of appointment of Peter Slater as a director on 27 February 2020	View PDF Termination of appointment of Peter Slater as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM01	Termination of appointment of Jonathan Robert Edward Black as a director on 27 February 2020	View PDF Termination of appointment of Jonathan Robert Edward Black as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)

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HOTCHKISS LTD

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