HOT COMPS LTD
Company number 11230229 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 26 Jun 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 14 Aug 2024 | Appointment of Ms Stacey Patricia Williamson as a director on 2024-08-13 · 2 pages | View document |
| 14 Aug 2024 | Appointment of Mrs Jenny Dianna Williamson as a director on 2024-08-13 · 2 pages | View document |
| 14 Aug 2024 | Appointment of Mrs Gemma Claire Williamson as a director on 2024-08-13 · 2 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 3 Jul 2024 | Resolutions · 3 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Termination of appointment of Punit Shah as a director on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Josh Edward Darby as a director on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Cessation of Cloud Canyon Ltd as a person with significant control on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Ross John Youngman as a director on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of George Sapey as a director on 2024-06-28 · 1 page | View document |
| 13 May 2024 | Previous accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions · 2 pages | View document |
| 5 Oct 2023 | Resolutions · 2 pages | View document |
| 5 Oct 2023 | Sub-division of shares on 2023-09-29 · 6 pages | View document |
| 5 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Stacey Patricia Williamson as a director on 2023-09-29 · 1 page | View document |
| 2 Oct 2023 | Appointment of Mr Josh Edward Darby as a director on 2023-09-29 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Mr Punit Shah as a director on 2023-09-29 · 2 pages | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 2 Oct 2023 | Change of details for Hot Comps Holdings Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Gemma Claire Williamson as a director on 2023-09-29 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Jenny Dianna Williamson as a director on 2023-09-29 · 1 page | View document |
| 2 Oct 2023 | Notification of Cloud Canyon Ltd as a person with significant control on 2023-09-29 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Mr George Sapey as a director on 2023-09-29 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Mr Ross Youngman as a director on 2023-09-29 · 2 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 6 pages | View document |
| 31 Aug 2023 | Notification of Hot Comps Holdings Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-30 · 2 pages | View document |
| 26 Jun 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 10 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 8 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Cessation of Russell Robert Groves as a person with significant control on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Cessation of Ben Williamson as a person with significant control on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Cessation of Ian James Williamson as a person with significant control on 2023-03-03 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 18 Nov 2022 | Appointment of Mr Ian James Williamson as a director on 2022-11-11 | View document |
| 18 Nov 2022 | Director's details changed for Mr Ben Williamson on 2022-11-18 | View document |
| 18 Nov 2022 | Director's details changed for Mr Russell Robert Groves on 2022-11-18 | View document |
| 18 Nov 2022 | Appointment of Stacey Patricia Williamson as a director on 2022-11-11 | View document |
| 18 Nov 2022 | Appointment of Mrs Gemma Claire Williamson as a director on 2022-11-11 | View document |
| 18 Nov 2022 | Appointment of Jenny Dianna Williamson as a director on 2022-11-11 | View document |
| 18 Nov 2022 | Registered office address changed from Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE England to 15 Palace Street Norwich Norfolk NR3 1RT on 2022-11-18 | View document |
| 25 Oct 2022 | Micro company accounts made up to 2022-02-28 · 6 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Nov 2021 | Micro company accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 11 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WILLIAMSON | View document |
| 11 Dec 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 1 OLIVE CLOSE NORWICH NORFOLK NR5 0AR | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 11 Dec 2020 | DIRECTOR APPOINTED MR BEN WILLIAMSON | View document |
| 11 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAMSON | View document |
| 29 Jun 2020 | COMPANY NAME CHANGED MIO LIMITED CERTIFICATE ISSUED ON 29/06/20 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 2 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6 VICARAGE ROW OFF AYLSHAM ROAD TUTTINGTON NORFOLK NR11 6TF UNITED KINGDOM | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |