HOTLIZARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-22 with no updates |
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 02/04/252 April 2025 | |
| 02/04/252 April 2025 | |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 29/03/2229 March 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 19/06/2019 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/06/2019 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 19/06/2019 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 09/04/199 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 09/04/199 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 09/04/199 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 16/03/1816 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 16/03/1816 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 16/03/1816 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 16/03/1816 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 20/03/1720 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 20/03/1720 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 20/03/1720 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 20/03/1720 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 07/04/167 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 07/04/167 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/04/167 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 24/07/1524 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 16/04/1516 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 16/04/1516 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/07/1423 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 07/07/147 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 25/06/1425 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 25/06/1425 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1326 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLING |
| 07/11/127 November 2012 | AUDITOR'S RESIGNATION |
| 07/08/127 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/07/1122 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN IRONS / 01/08/2010 |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR COWLING / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COWLING / 24/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN IRONS / 24/11/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT COWLING |
| 14/09/0914 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WINDRAM |
| 20/05/0920 May 2009 | SECRETARY APPOINTED MRS HELEN IRONS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADELE POOLE |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR ROBBIE ARTHUR COWLING |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL COWLING |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/03/092 March 2009 | SECRETARY APPOINTED ROBERT ARTHUR COWLING |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM MERCANTILE HOUSE 18 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WINDRAM |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 63 CHEAP STREET NEWBURY BERKSHIRE RG14 5DH |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 02/12/06 |
| 23/01/0723 January 2007 | MEMORANDUM OF ASSOCIATION |
| 23/01/0723 January 2007 | £ NC 100000/300000 30/11 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 22/07/04; NO CHANGE OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 22/07/03; NO CHANGE OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | NC INC ALREADY ADJUSTED 04/12/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: PINEWOOD CROCKFORD LANE CHINEHAM BUSINESS PARK CHINEHAM, BASINGSTOKE HAMPSHIRE RG24 8QZ |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company