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HOTCHIP LIMITED

Company number 05162639

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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)
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 100
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 75
10 Jul 2013 TM01 Termination of appointment of Andrew Freeland as a director
  • ANNOTATION The date of termination was removed from the TM01 on 02/09/2013 as it was invalid or ineffective.
20 May 2013 TM01 Termination of appointment of Andrew Freeland as a director
04 Apr 2013 AP01 Appointment of Mr Toby Richard Marchant as a director
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Hugh Francis Savile Crossley on 15 February 2012
05 Mar 2012 CH03 Secretary's details changed for Hugh Francis Savile Crossley on 15 February 2012
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
08 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
04 May 2011 AD01 Registered office address changed from Somerleyton Estate Office Lowestoft Suffolk NR32 5QQ on 4 May 2011
23 Mar 2011 AP01 Appointment of Mr Andrew Richard Douglas Freeland as a director
20 Dec 2010 CH01 Director's details changed for Hugh Francis Savile Crossley on 1 October 2010
27 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
30 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
25 Nov 2009 AR01 Annual return made up to 24 June 2009 with full list of shareholders
12 Sep 2008 363a Return made up to 24/06/08; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008