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KOTTE HAMLET LIMITED

Company number 13969487

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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)
14 Oct 2024	AP01	Appointment of Ms Sarah Jane Fuller as a director on 16 September 2024	View PDF Appointment of Ms Sarah Jane Fuller as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Gemma Louise Thorne as a director on 16 September 2024	View PDF Termination of appointment of Gemma Louise Thorne as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Jul 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	View PDF Termination of appointment of Dean Russell Tower as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mrs Gemma Louise Thorne as a director on 13 July 2023	View PDF Appointment of Mrs Gemma Louise Thorne as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AP01	Appointment of Mr Dean Russell Tower as a director on 2 September 2022	View PDF Appointment of Mr Dean Russell Tower as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Riccardo Abello as a director on 2 September 2022	View PDF Termination of appointment of Riccardo Abello as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr Edward Alexander Bellew as a director on 2 September 2022	View PDF Appointment of Mr Edward Alexander Bellew as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Henri Louis Marie Helier as a director on 2 September 2022	View PDF Termination of appointment of Henri Louis Marie Helier as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Jonathan Louis Perl as a director on 2 September 2022	View PDF Termination of appointment of Jonathan Louis Perl as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jun 2022	AD01	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 27 June 2022	View PDF Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 27 June 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-10 GBP 1 - link opens in a new window - 27 pages (27 pages)

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