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HOT ENTERPRISES LTD

Company number 05847775

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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 Mar 2018 AP01 Appointment of Mr David Royle as a director on 7 March 2018
02 Jan 2018 AP01 Appointment of Mrs Alison Margaret Lowe as a director on 6 December 2017
22 Dec 2017 PSC07 Cessation of Fiona Kathryn Woodhead as a person with significant control on 6 December 2017
22 Dec 2017 PSC07 Cessation of Richard Hemblys as a person with significant control on 6 December 2017
22 Dec 2017 PSC07 Cessation of Andrew Pinder Backhouse as a person with significant control on 6 December 2017
22 Dec 2017 AP01 Appointment of Mr Paul William Blackman as a director on 6 December 2017
22 Dec 2017 AP01 Appointment of Mr Kenneth Andrew Pearce as a director on 6 December 2017
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
23 Nov 2017 AP03 Appointment of Ms Alison Sarah Haskins as a secretary on 23 November 2017
23 Nov 2017 PSC02 Notification of Halifax Opportunities Trust Ltd as a person with significant control on 6 April 2016
22 Sep 2017 PSC07 Cessation of Michael Alan Steele as a person with significant control on 19 September 2016
22 Sep 2017 PSC01 Notification of Fiona Kathryn Woodhead as a person with significant control on 21 September 2017
22 Sep 2017 TM01 Termination of appointment of Michelle Anne Gaffaney as a director on 20 September 2017
22 Sep 2017 TM01 Termination of appointment of Russell Patrick Earnshaw as a director on 21 September 2017
22 Sep 2017 PSC07 Cessation of Michelle Anne Gaffaney as a person with significant control on 20 September 2017
22 Sep 2017 PSC07 Cessation of Russell Patrick Earnshaw as a person with significant control on 21 September 2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
07 Jun 2017 TM02 Termination of appointment of Gemma Anne Whitehead as a secretary on 7 June 2017
26 Apr 2017 AP01 Appointment of Mrs Fiona Kathryn Woodhead as a director on 8 March 2017
03 Jan 2017 AP03 Appointment of Mrs Gemma Anne Whitehead as a secretary on 7 December 2016
05 Dec 2016 TM02 Termination of appointment of Barbara Harbinson as a secretary on 31 October 2016
02 Dec 2016 TM01 Termination of appointment of Michael Alan Steele as a director on 27 October 2016
29 Nov 2016 AA Accounts for a small company made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
28 Jun 2016 TM01 Termination of appointment of Mohamed Aslam as a director on 15 June 2016