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HOTCHKINS BUILDING SERVICES LIMITED

Company number 06401483

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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)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	AD01	Registered office address changed from 45 Nicholls Lane Winterbourne Bristol BS36 1NG to 1st Floor 18 Whiteladies Road Clifton Bristol BS8 2LG on 7 October 2024	View PDF Registered office address changed from 45 Nicholls Lane Winterbourne Bristol BS36 1NG to 1st Floor 18 Whiteladies Road Clifton Bristol BS8 2LG on 7 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
22 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	PSC01	Notification of Sharon Winnett as a person with significant control on 6 April 2016	View PDF Notification of Sharon Winnett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)

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HOTCHKINS BUILDING SERVICES LIMITED

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