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HOTTER SHOES LIMITED

Company number 14705827

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
07 Aug 2024 PSC05 Change of details for Woolovers Group Limited as a person with significant control on 26 April 2024
18 Dec 2023 MR01 Registration of charge 147058270002, created on 11 December 2023
18 Dec 2023 MR01 Registration of charge 147058270003, created on 11 December 2023
18 Dec 2023 MR01 Registration of charge 147058270004, created on 11 December 2023
15 Dec 2023 MR01 Registration of charge 147058270001, created on 11 December 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
19 Jul 2023 CERTNM Company name changed buckminster hamilton LIMITED\certificate issued on 19/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-18
25 May 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 100
25 May 2023 AD01 Registered office address changed from Woolovers House Victoria Gardens Burgess Hill RH15 9NB England to Woolovers House Victoria Gardens Burgess Hill RH15 9NB on 25 May 2023
24 May 2023 PSC02 Notification of Woolovers Group Limited as a person with significant control on 24 May 2023
24 May 2023 AD01 Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Woolovers House Victoria Gardens Burgess Hill RH15 9NB on 24 May 2023
24 May 2023 AP01 Appointment of Mr Michael David Lester as a director on 24 May 2023
24 May 2023 AP01 Appointment of Mr Stephen Peter Kehl as a director on 24 May 2023
23 May 2023 TM01 Termination of appointment of Marc Anthony Feldman as a director on 23 May 2023
23 May 2023 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 23 May 2023
05 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-05
  • GBP 100