Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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27 Oct 2023 |
PSC02 |
Notification of Otter Stone Group Ltd as a person with significant control on 10 March 2020
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Jamie Andrew Wallace Rothwell on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr John Ross Goodman on 16 June 2023
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16 Jun 2023 |
CH03 |
Secretary's details changed for Mr John Ross Goodman on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from C/O Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Jamie Andrew Wallace Rothwell as a person with significant control on 16 June 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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02 Dec 2021 |
CERTNM |
Company name changed hotbox storage LIMITED\certificate issued on 02/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-30
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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08 Jan 2020 |
CH01 |
Director's details changed for Mr John Ross Goodman on 1 January 2020
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08 Jan 2020 |
CH03 |
Secretary's details changed for Mr John Ross Goodman on 1 January 2020
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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12 Feb 2019 |
AD02 |
Register inspection address has been changed from Unit 8C Molly Millars Lane Wokingham RG41 2AD England to Unit 8C Molly Millars Lane Wokingham RG41 2AD
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12 Feb 2019 |
AD02 |
Register inspection address has been changed from Unit 8C Molly Millars Lane Wokingham RG41 2AD England to Unit 8C Molly Millars Lane Wokingham RG41 2AD
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12 Feb 2019 |
AD02 |
Register inspection address has been changed from C/O Regus Brook Drive Green Park (Suite 032) Reading Berks RG2 6UB England to Unit 8C Molly Millars Lane Wokingham RG41 2AD
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12 Feb 2019 |
PSC01 |
Notification of John Ross Goodman as a person with significant control on 1 August 2018
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