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HOTCHILLEE LIMITED

Company number 05069979

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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)
30 Nov 2018 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 23 November 2018
28 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 10
27 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 10/03/2017
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
12 Mar 2018 CH01 Director's details changed for Mr Sven Thiele on 12 March 2018
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control change) was registered on 06/06/2018.
15 Mar 2017 CH01 Director's details changed for Mr Sven Thiele on 15 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 MR01 Registration of charge 050699790001
04 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 May 2012 AD01 Registered office address changed from C/O Flintham Mackenzie 277-279 Chiswick High Road London W4 4PU United Kingdom on 10 May 2012
23 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
23 Mar 2012 AD01 Registered office address changed from 277-279 Chiswick High Road London W4 4PU United Kingdom on 23 March 2012