- Company Overview for HOTSHOW LIMITED (02290661)
- Filing history for HOTSHOW LIMITED (02290661)
- People for HOTSHOW LIMITED (02290661)
- More for HOTSHOW LIMITED (02290661)
| 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) |
|---|---|---|---|
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 11 Sep 2015 | AP01 | Appointment of Mr Andrew Stewart Macpherson as a director on 10 August 2015 | |
| 11 Sep 2015 | AP03 | Appointment of Mr Scott Douglas Macpherson as a secretary on 10 August 2015 | |
| 11 Sep 2015 | AP01 | Appointment of Mr Scott Douglas Macpherson as a director on 10 August 2015 | |
| 11 Sep 2015 | AD01 | Registered office address changed from C/O C/O Tgas 34 Vale Grove Gosport Hampshire PO12 4PS to 67 Ridingfold Lane Manchester Worsley M28 2UR on 11 September 2015 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 May 2013 | AD01 | Registered office address changed from C/O C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton Beds LU1 3TD on 22 May 2013 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 22 Oct 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 22 Oct 2010 | CH01 | Director's details changed for Mrs Patricia Dorothy Macpherson on 1 October 2009 | |
| 22 Oct 2010 | CH01 | Director's details changed for Mr Stewart Niven Macpherson on 1 October 2009 | |
| 07 Sep 2010 | AD01 | Registered office address changed from C/O C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton Beds LU1 3TD United Kingdom on 7 September 2010 | |
| 06 Sep 2010 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 September 2010 | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 28 Aug 2009 | 363a | Return made up to 26/08/09; full list of members | |
| 14 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 |