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HOTCOW LTD

Company number 05680340

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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)
24 Jan 2018 CH01 Director's details changed for Mr John Andre Durcan on 19 November 2017
24 Jan 2018 CH01 Director's details changed for Mrs. Sally Ann Durcan on 19 November 2017
24 Jan 2018 CH03 Secretary's details changed for Mr John Andre Durcan on 19 November 2017
19 Dec 2017 AA Micro company accounts made up to 30 March 2017
30 Apr 2017 AA Total exemption small company accounts made up to 30 March 2016
06 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
28 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
03 Aug 2015 AD01 Registered office address changed from G09.a Power Road Studios 114 Power Road London W4 5PY to 3 Shortlands Hammersmith London W6 8DA on 3 August 2015
09 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
30 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
12 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
16 May 2013 AD01 Registered office address changed from 4B Blake Mews Kew Richmond London TW9 3GA United Kingdom on 16 May 2013
13 Feb 2013 CERTNM Company name changed hot cow LTD.\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
12 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 30 March 2012
05 Feb 2013 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 5 February 2013
19 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
07 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 7 August 2012
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
24 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 6 September 2011
24 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010