- Company Overview for HI-SPOT LIMITED (04462112)
- Filing history for HI-SPOT LIMITED (04462112)
- People for HI-SPOT LIMITED (04462112)
- More for HI-SPOT LIMITED (04462112)
| 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) |
|---|---|---|---|
| 03 Jul 2017 | PSC01 | Notification of Peter Dennis Blandford Townshend as a person with significant control on 6 April 2016 | |
| 30 Jun 2017 | CH01 | Director's details changed for Mr Peter Dennis Blandford Townshend on 17 June 2017 | |
| 27 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
|
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| 14 Jul 2016 | AP04 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 | |
| 14 Jul 2016 | TM02 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 | |
| 04 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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|
| 15 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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|
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Sep 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Feb 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary | |
| 06 Feb 2013 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
| 11 Jul 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 11 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 14 Jul 2011 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 14 July 2011 | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
| 25 Jul 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 17 June 2010 | |
| 22 Jul 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 | |
| 01 Jun 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 |