HORTELLUX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 15/05/2415 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GREEN |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR STEPHEN ROBIN CLAYTON BENSON |
| 11/12/1811 December 2018 | SECRETARY APPOINTED DR DAVID ALLAN FREEMAN |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANTONY GREEN |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/03/1510 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM LATHAM HOUSE, 4TH FLOOR 33-34 PARADISE STREET BIRMINGHAM B1 2BJ UNITED KINGDOM |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 31A COLMORE ROW BIRMINGHAM B3 2BU |
| 11/03/1411 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/03/1213 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 05/03/2011 |
| 15/03/1115 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 05/03/2011 |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BLYTH |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR ANTONY CHARLES GREEN |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON |
| 11/03/0811 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 31A GOLMORE ROW BIRMINGHAM B3 2BU |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 28/09/00 TO 30/09/00 |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ALTER MEM AND ARTS 18/09/97 |
| 13/10/9713 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9713 October 1997 | VARYING SHARE RIGHTS AND NAMES 18/09/97 |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/06/9513 June 1995 | COMPANY NAME CHANGED MIDLAND HOTEL(BIRMINGHAM)LIMITED (THE) CERTIFICATE ISSUED ON 14/06/95 |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 29/01/9029 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 26/01/8726 January 1987 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/8615 September 1986 | DIRECTOR RESIGNED |
| 27/08/8627 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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