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HOTBLACK DESIATO LETTINGS LIMITED

Company number 03032178

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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 Jul 2024 PSC02 Notification of Hotblack Desiato Holdings Limited as a person with significant control on 4 July 2024
12 Jul 2024 PSC07 Cessation of David Pinnick as a person with significant control on 4 July 2024
11 Jul 2024 PSC07 Cessation of Alexis Pinnick as a person with significant control on 4 July 2024
11 Jul 2024 PSC07 Cessation of Jake Perkins as a person with significant control on 4 July 2024
18 Jun 2024 AD01 Registered office address changed from , Devonshire House 1 Devonshire Street, London, W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 18 June 2024
18 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 PSC04 Change of details for Mr David Pinnick as a person with significant control on 3 August 2022
17 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
22 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AP01 Appointment of Stuart Alan Shiers as a director on 22 April 2015