HOTSPUR DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Christopher James Mason as a director on 2025-02-04 |
| 11/04/2511 April 2025 | Notification of Kyle Smith as a person with significant control on 2025-01-24 |
| 11/04/2511 April 2025 | Cessation of Christopher James Mason as a person with significant control on 2025-01-24 |
| 11/04/2511 April 2025 | Appointment of Mr Kyle Smith as a director on 2025-02-04 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Micro company accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Notification of Joseph Thomas Abson-Bennett as a person with significant control on 2021-07-05 |
| 18/11/2118 November 2021 | Cessation of Kerry Lisa Macdermott as a person with significant control on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HEMPSON |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE HEMPSON / 22/03/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY LISA MACDERMOTT / 22/03/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MASON |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY LAMBIRTH |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAMBIRTH |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY LISA BOSWORTH / 20/12/2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MISS NATALIE HEMPSON |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MRS SALLY LAMBIRTH |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR MICHAEL LAMBIRTH |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SANDERS |
| 19/02/1319 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLLIER |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE SYKES |
| 16/02/1216 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED KERRY LISA BOSWORTH |
| 09/02/109 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH HELEN BLUNDELL / 20/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY REGINALD COLLIER / 20/12/2009 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH BLUNDELL |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM TAXASSIST ACCOUNTANTS 120 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3TZ UNITED KINGDOM |
| 08/09/098 September 2009 | SECRETARY APPOINTED PETER SANDERS |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE COLLIER |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 4-6 THE GOFFS EASTBOURNE BN21 1HF |
| 05/12/085 December 2008 | SECRETARY APPOINTED CAROLINE LOUISE COLLIER |
| 05/12/085 December 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/01/0622 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0622 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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