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HOTBED PRIVATE EQUITY INVESTMENTS LIMITED

Company number 06552348

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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)
12 Apr 2012 AD02 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
11 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Mar 2012 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 14 March 2012
14 Mar 2012 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
14 Mar 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
14 Mar 2012 AP04 Appointment of Gateley Secretaries Limited as a secretary
22 Feb 2012 CH01 Director's details changed for Mrs Claire Estelle Madden on 20 February 2012
10 Feb 2012 AD01 Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 10 February 2012
10 Feb 2012 TM02 Termination of appointment of Helen Cox as a secretary
10 Feb 2012 TM01 Termination of appointment of Peter Hawkes as a director
10 Feb 2012 TM01 Termination of appointment of Mark Lauber as a director
10 Feb 2012 AP04 Appointment of Emw Secretaries Limited as a secretary
10 Feb 2012 AP01 Appointment of Mrs Claire Estelle Madden as a director
10 Feb 2012 AP01 Appointment of Mr Bernard John Dale as a director
08 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
12 Oct 2011 TM01 Termination of appointment of Gary Robins as a director
07 Oct 2011 TM01 Termination of appointment of Russell Pope as a director
08 Sep 2011 AP01 Appointment of Peter Michael Hawkes as a director
31 Aug 2011 CH01 Director's details changed for Gary John Robins on 23 June 2011
19 Jul 2011 TM01 Termination of appointment of Ian Zant-Boer as a director
21 Apr 2011 AP01 Appointment of Russell Charles Pope as a director
21 Apr 2011 AP01 Appointment of Mr Mark Karl Lauber as a director
17 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
06 Apr 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
23 Nov 2010 CH01 Director's details changed for Gary John Robins on 22 November 2010