HOTBRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2024-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-04-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 18/02/2218 February 2022 | Full accounts made up to 2021-04-30 |
| 24/11/2124 November 2021 | Director's details changed for Allegra Mackintosh on 2021-11-23 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 09/07/219 July 2021 | Previous accounting period shortened from 2021-09-30 to 2021-04-30 |
| 06/07/216 July 2021 | Full accounts made up to 2020-09-30 |
| 30/07/2030 July 2020 | CURREXT FROM 30/04/2020 TO 30/09/2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 27/11/1927 November 2019 | SAIL ADDRESS CHANGED FROM: 16 JUBILEE WAY LONDON SW19 3GZ UNITED KINGDOM |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR MARK STEPHEN WILLIAMS |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN JOHNSON |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 16/02/1816 February 2018 | NOTIFICATION OF PSC STATEMENT ON 14/02/2018 |
| 16/02/1816 February 2018 | CESSATION OF ZEDRA TRUSTEES (JERSEY) LIMITED AS A PSC |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEGRA MACKINTOSH / 01/01/2016 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/156 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/11/1411 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSON / 01/01/2013 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 28 DEVONSHIRE ROAD, FOREST HILL. LONDON SE23 3SR |
| 14/11/1314 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JOSEPH LEVY |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/126 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | SAIL ADDRESS CREATED |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/11/119 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/11/1019 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSON / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHNSON / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEGRA MACKINTOSH / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 21/02/0221 February 2002 | AUDITOR'S RESIGNATION |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/01/9623 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/9320 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | ALTER MEM AND ARTS 22/02/91 |
| 15/01/9115 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 15/12/8715 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 02/09/872 September 1987 | NEW SECRETARY APPOINTED |
| 24/04/8724 April 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/05/7210 May 1972 | CERTIFICATE OF INCORPORATION |
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