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THE HOTLINE GROUP LIMITED

Company number 03643477

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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)
04 Dec 2018 AD01 Registered office address changed from 2 Silver Business Park Airfield Way Christchurch Dorset BH23 3TA to 3 Airfield Way Christchurch Dorset BH23 3PE on 4 December 2018
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Dec 2016 CH01 Director's details changed for Mr Michael James Galpin on 23 November 2016
12 Dec 2016 CH03 Secretary's details changed for Janet Elizabeth Galpin on 23 November 2016
31 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jan 2016 MR04 Satisfaction of charge 3 in full
07 Jan 2016 MR04 Satisfaction of charge 5 in full
11 Dec 2015 MR04 Satisfaction of charge 1 in full
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 93
01 May 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 93
12 Jun 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 93
12 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2014 SH03 Purchase of own shares.
03 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 TM01 Termination of appointment of Paul Galpin as a director
20 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Oliver James Galpin as a director
23 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011