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THE HOT TUB SUPERSTORE LTD

Company number 09568703

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 August 2023
21 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
21 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 August 2023
03 Jul 2023 SH10 Particulars of variation of rights attached to shares
03 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2023 MA Memorandum and Articles of Association
27 Jun 2023 SH06 Cancellation of shares. Statement of capital on 29 April 2023
  • GBP 2
27 Jun 2023 SH06 Cancellation of shares. Statement of capital on 29 April 2023
  • GBP 2
27 Jun 2023 SH06 Cancellation of shares. Statement of capital on 29 April 2023
  • GBP 2
27 Jun 2023 SH03 Purchase of own shares.
27 Jun 2023 SH03 Purchase of own shares.
27 Jun 2023 SH03 Purchase of own shares.
26 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with updates
20 Jun 2023 PSC04 Change of details for Mr Daniel John Holmes as a person with significant control on 29 April 2023
20 Jun 2023 PSC07 Cessation of Dennis Roy Holmes as a person with significant control on 29 April 2023
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
27 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
14 Apr 2021 CH01 Director's details changed for Mr Daniel John Holmes on 13 April 2021
14 Apr 2021 CH01 Director's details changed for Mr Daniel John Holmes on 9 April 2021
13 Apr 2021 PSC04 Change of details for Mr Daniel John Holmes as a person with significant control on 13 April 2021
13 Apr 2021 PSC04 Change of details for Mr Daniel John Holmes as a person with significant control on 9 April 2021
09 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
06 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates