HOTCHBERRY LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-05 with updates

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19/06/2519 June 2025 NewTermination of appointment of William Geoffrey Mackay as a director on 2025-02-17

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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10/06/1910 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/06/1826 June 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/08/174 August 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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05/08/165 August 2016 31/03/16 TOTAL EXEMPTION FULL

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07/07/167 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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17/08/1517 August 2015 31/03/15 TOTAL EXEMPTION FULL

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10/06/1510 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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11/06/1411 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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14/05/1414 May 2014 31/03/14 TOTAL EXEMPTION FULL

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26/07/1326 July 2013 31/03/13 TOTAL EXEMPTION FULL

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17/06/1317 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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11/07/1211 July 2012 31/03/12 TOTAL EXEMPTION FULL

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21/06/1221 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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15/08/1115 August 2011 31/03/11 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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16/06/1016 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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18/05/1018 May 2010 31/03/10 TOTAL EXEMPTION FULL

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09/12/099 December 2009 31/03/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 DIRECTOR AND SECRETARY APPOINTED ANNE RELPH

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25/06/0825 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MACKAY

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/07/0311 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 COMPANY NAME CHANGED HOTCHBERRY QUARRY LTD CERTIFICATE ISSUED ON 10/12/02

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12/09/0212 September 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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02/07/022 July 2002 COMPANY NAME CHANGED HOTCHBURY QUARRY LIMITED CERTIFICATE ISSUED ON 02/07/02

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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