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HOTHOUSE DEVELOPMENTS LTD

Company number 06241889

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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)
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 152,185
16 Dec 2014 AAMD Amended total exemption small company accounts made up to 30 June 2014
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Oct 2014 TM01 Termination of appointment of Andrew Daniel Ritchie Mendoza as a director on 19 May 2014
28 Aug 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 152,185
15 May 2014 TM01 Termination of appointment of Ian Phillips as a director
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2014 MR01 Registration of charge 062418890001
19 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 152,185
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
11 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 152,185.00
28 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 23/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 149,360.00
19 Sep 2011 SH08 Change of share class name or designation
26 Jul 2011 AP01 Appointment of Andrew Mendoza as a director
13 Jul 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Dec 2009 SH06 Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 125,626
29 Jul 2009 363a Return made up to 09/05/09; full list of members
22 May 2009 88(2) Ad 15/04/09-15/04/09\gbp si 2742@1=2742\gbp ic 131480/134222\