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HOT (UK) LIMITED

Company number 02990768

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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)
03 Nov 2017 SH20 Statement by Directors
03 Nov 2017 SH19 Statement of capital on 3 November 2017
  • GBP 100
03 Nov 2017 CAP-SS Solvency Statement dated 22/09/17
03 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2016 AA Full accounts made up to 29 February 2016
28 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
28 Nov 2016 AP01 Appointment of Brian Lee Grass as a director on 30 September 2016
25 Nov 2016 TM01 Termination of appointment of Thomas Joseph Benson as a director on 30 September 2016
03 Dec 2015 AA Full accounts made up to 28 February 2015
24 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
28 Jan 2015 MISC Court order completion of merger
25 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
18 Sep 2014 MISC CB01
05 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 21/08/2014
20 Aug 2014 AA Full accounts made up to 28 February 2014
10 Mar 2014 TM01 Termination of appointment of Gerald Rubin as a director
10 Mar 2014 AP01 Appointment of Thomas Joseph Benson as a director
31 Jan 2014 AA Full accounts made up to 28 February 2013
13 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
02 Jul 2013 TM01 Termination of appointment of Mark Conroy as a director
19 Feb 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 29 February 2012
30 Aug 2012 AP01 Appointment of Roelof Zeijpveld as a director
02 Dec 2011 AA Full accounts made up to 28 February 2011
23 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders