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HOTLINE-HORIZONT LTD

Company number 00959710

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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)
09 Oct 2018 CH01 Director's details changed for Robert Muller on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Darren John Cowell on 9 October 2018
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 AP03 Appointment of Mr Graham John Brooks as a secretary on 30 April 2018
26 Jul 2018 TM01 Termination of appointment of Rupert George Holliday as a director on 30 April 2018
26 Jul 2018 TM02 Termination of appointment of Rupert George Holliday as a secretary on 30 April 2018
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
18 May 2017 AA Accounts for a small company made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
10 May 2016 AA Accounts for a small company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,000
07 Jan 2016 CERTNM Company name changed hotline electric fencing LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
27 May 2015 AA Accounts for a small company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 6,000
06 May 2014 AA Accounts for a small company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 6,000
29 Apr 2013 AA Accounts for a small company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
21 Mar 2012 AA Accounts for a small company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
19 May 2010 AA Accounts for a small company made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Darren Cowell on 21 April 2010