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HOTHOUSE HOLDINGS LIMITED

Company number 11600321

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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)
20 Jan 2025	PSC04	Change of details for Mr Dean Garth Cook as a person with significant control on 2 October 2018	View PDF Change of details for Mr Dean Garth Cook as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 48 pages (48 pages) Download iXBRL
09 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AD01	Registered office address changed from 176 Pontefract Road Cudworth Barnsley S72 8BE England to Unit 4 Provincial Park, Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 14 April 2023	View PDF Registered office address changed from 176 Pontefract Road Cudworth Barnsley S72 8BE England to Unit 4 Provincial Park, Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 14 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer/share swap agreement 25/10/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer/share swap agreement 25/10/2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Dean Garth Cook as a director on 2 October 2018	View PDF Appointment of Mr Dean Garth Cook as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Dean Garth Cook as a director on 2 October 2018	View PDF Termination of appointment of Dean Garth Cook as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	PSC01	Notification of Dean Garth Cook as a person with significant control on 2 October 2018	View PDF Notification of Dean Garth Cook as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	MR01	Registration of charge 116003210001, created on 12 November 2020	View PDF Registration of charge 116003210001, created on 12 November 2020 - link opens in a new window - 24 pages (24 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
21 Jan 2020	AD01	Registered office address changed from Needle, Grove House Mansion Gate Drive Leeds LS7 4DN England to 176 Pontefract Road Cudworth Barnsley S72 8BE on 21 January 2020	View PDF Registered office address changed from Needle, Grove House Mansion Gate Drive Leeds LS7 4DN England to 176 Pontefract Road Cudworth Barnsley S72 8BE on 21 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 0.01	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AD01	Registered office address changed from C/O Needle Partners Limited Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN United Kingdom to Needle, Grove House Mansion Gate Drive Leeds LS7 4DN on 1 November 2018	View PDF Registered office address changed from C/O Needle Partners Limited Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN United Kingdom to Needle, Grove House Mansion Gate Drive Leeds LS7 4DN on 1 November 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-02 GBP 2 - link opens in a new window - 11 pages (11 pages)

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HOTHOUSE HOLDINGS LIMITED

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