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HOT EXCHANGE LIMITED

Company number 03939705

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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)
29 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,063
17 Aug 2015 AA Accounts for a dormant company made up to 28 December 2014
17 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4,063
03 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
03 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
26 Sep 2014 MR04 Satisfaction of charge 3 in full
26 Sep 2014 MR04 Satisfaction of charge 4 in full
26 Sep 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 4,063
02 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
28 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 2 January 2011
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AA Accounts for a dormant company made up to 3 January 2010
10 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
10 Feb 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
16 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director