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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Woodhead on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Alan Coombs on 15 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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27 Oct 2023 |
CERTNM |
Company name changed just hot tubs LTD.\certificate issued on 27/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-19
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Woodhead on 4 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Alan Coombs on 4 November 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Stuart Scott as a director on 14 October 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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20 Feb 2020 |
SH08 |
Change of share class name or designation
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of the sum of £98, issue of bounus shares 02/07/2019
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RES13 ‐
Sub division of the share capital 02/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2019 |
AP01 |
Appointment of Mr Stuart Scott as a director on 11 November 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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16 Jul 2019 |
PSC07 |
Cessation of Paul Woodhead as a person with significant control on 4 July 2019
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