HOTLOGIC LIMITED

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Company Documents

DateDescription
24/05/2524 May 2025 Cessation of Anna Jane Cox as a person with significant control on 2025-04-30

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21/04/2521 April 2025 Confirmation statement made on 2025-04-08 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/04/2428 April 2024 Termination of appointment of Anna Jane Cox as a director on 2024-04-28

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28/04/2428 April 2024 Confirmation statement made on 2024-04-08 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-04-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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04/10/224 October 2022 Director's details changed for Mr Benjamin Wellesley Cox on 2021-03-01

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04/10/224 October 2022 Director's details changed for Mrs Anna Jane Cox on 2021-03-01

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04/10/224 October 2022 Change of details for Mr Benjamin Wellesley Cox as a person with significant control on 2022-05-27

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04/10/224 October 2022 Secretary's details changed for Mr Benjamin Wellesley Cox on 2021-03-01

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12/05/2212 May 2022 Confirmation statement made on 2022-04-08 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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23/06/2123 June 2021 Confirmation statement made on 2021-04-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/04/1612 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/04/1412 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/04/1316 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/04/1228 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA JANE COX / 08/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WELLESLEY COX / 08/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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04/03/094 March 2009 30/04/08 TOTAL EXEMPTION FULL

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04/03/094 March 2009 COMPANY BUSINESS 19/02/2009

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08/05/088 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/06/056 June 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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08/04/048 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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