- Company Overview for HOTBLACK DESIATO HIGHBURY LIMITED (05418085)
- Filing history for HOTBLACK DESIATO HIGHBURY LIMITED (05418085)
- People for HOTBLACK DESIATO HIGHBURY LIMITED (05418085)
- Charges for HOTBLACK DESIATO HIGHBURY LIMITED (05418085)
- More for HOTBLACK DESIATO HIGHBURY LIMITED (05418085)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | PSC02 | Notification of Hotblack Desiato Holdings Limited as a person with significant control on 4 July 2024 | |
| 09 Jul 2024 | PSC07 | Cessation of David Pinnick as a person with significant control on 4 July 2024 | |
| 18 Jun 2024 | AD01 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 18 June 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 13 Mar 2023 | CH01 | Director's details changed for James Blissett on 10 March 2023 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Jake Perkins as a director on 15 December 2022 | |
| 15 Dec 2022 | CH01 | Director's details changed for Mr David Pinnick on 15 December 2022 | |
| 15 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 23 Mar 2022 | AP01 | Appointment of Alasdair John Sloan Macdonald as a director on 1 January 2022 | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
| 29 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
| 20 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
| 06 Feb 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
| 03 Feb 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 09 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 |