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HOTHAM INVESTMENTS LIMITED

Company number 08164907

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	AD01	Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 10 September 2024	View PDF Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 10 September 2024 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-21 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	PSC04	Change of details for Miss Sophia Anne Odey as a person with significant control on 31 July 2024	View PDF Change of details for Miss Sophia Anne Odey as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC04	Change of details for Mr Maximilian Allix Tom Odey as a person with significant control on 31 July 2024	View PDF Change of details for Mr Maximilian Allix Tom Odey as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mrs Nichola Pease on 8 March 2024	View PDF Director's details changed for Mrs Nichola Pease on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2023	AD01	Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 17 August 2023	View PDF Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CH01	Director's details changed for Mrs Nichola Pease on 17 August 2023	View PDF Director's details changed for Mrs Nichola Pease on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Robin Crispin William Odey as a director on 4 August 2023	View PDF Termination of appointment of Robin Crispin William Odey as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mrs Lisa-Marie Rowland as a director on 23 June 2023	View PDF Appointment of Mrs Lisa-Marie Rowland as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 10 pages (10 pages)
23 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	CH01	Director's details changed for Mrs Nichola Odey on 29 June 2022	View PDF Director's details changed for Mrs Nichola Odey on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 10 pages (10 pages)
27 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Feb 2021	TM02	Termination of appointment of Claire Holdsworth as a secretary on 9 February 2021	View PDF Termination of appointment of Claire Holdsworth as a secretary on 9 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2021	SH19	Statement of capital on 26 January 2021 GBP 1,999.80	View PDF Statement of capital on 26 January 2021 GBP 1,999.80 - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	CAP-SS	Solvency Statement dated 15/01/21	View PDF Solvency Statement dated 15/01/21 - link opens in a new window - 1 page (1 page)

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HOTHAM INVESTMENTS LIMITED

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