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THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED

Company number 04039379

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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 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
18 Mar 2019 TM01 Termination of appointment of Andrew Jeremy Holdsworth West as a director on 18 March 2019
12 Mar 2019 AP01 Appointment of Mr Adrian Robert Talbot as a director on 11 March 2019
08 Feb 2019 AP01 Appointment of Mr Brendan York as a director on 7 February 2019
08 Feb 2019 TM01 Termination of appointment of Alex Maclaverty as a director on 7 February 2019
27 Dec 2018 AA Full accounts made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
03 Apr 2018 AA Full accounts made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
28 Mar 2017 AP01 Appointment of Alex Maclaverty as a director on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of Brendon Craigie as a director on 22 March 2017
08 Jan 2017 AA Full accounts made up to 30 June 2016
27 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
27 May 2016 CH01 Director's details changed for Mr Matthew Simon Melhuish on 27 May 2016
27 May 2016 CH03 Secretary's details changed for Mr Brendan York on 27 May 2016
23 May 2016 AP03 Appointment of Mr Adrian Talbot as a secretary on 6 May 2016
19 Jan 2016 TM02 Termination of appointment of Tony Morreale as a secretary on 19 January 2016
08 Jan 2016 AA Full accounts made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 897
24 Jul 2015 CH01 Director's details changed for Mr Andrew Jeremy Holdsworth West on 1 July 2015
24 Jul 2015 CH01 Director's details changed for Mr Brendon Craigie on 1 January 2015
17 Mar 2015 AA Full accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 897
25 Feb 2014 AA Full accounts made up to 30 June 2013
25 Jan 2014 MR04 Satisfaction of charge 2 in full