HOTCHILLI INTERNET LIMITED
Company number 03428835 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 1 Jul 2026 | Termination of appointment of Anthony James Ratcliffe as a director on 2026-06-30 · 1 page | View document |
| 24 Jun 2026 | Appointment of Mr Timothy James Sykes as a director on 2026-06-11 · 2 pages | View document |
| 4 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 4 Aug 2025 | Termination of appointment of Peter James Brotherton as a director on 2025-07-31 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mr Anthony James Ratcliffe as a director on 2025-08-01 · 2 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 12 May 2025 | Appointment of Ms Michelle Denise Senecal De Fonseca as a director on 2025-05-09 · 2 pages | View document |
| 21 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Resolutions · 1 page | View document |
| 5 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 24 Jul 2023 | Termination of appointment of Harneet Jagpal as a secretary on 2023-07-21 · 1 page | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions · 1 page | View document |
| 28 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 1 Mar 2022 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 4 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 28 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BARBER / 02/09/2019 | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 2 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON | View document |
| 8 Sep 2018 | SECRETARY APPOINTED HARNEET JAGPAL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC SOLUTIONS LIMITED | View document |
| 27 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 | View document |
| 22 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 13 Dec 2016 | SECRETARY APPOINTED MR PETER BROTHERTON | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR PETER JAMES BROTHERTON | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN | View document |
| 1 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN | View document |
| 8 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR FRASER ST JOHN FISHER | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | View document |
| 22 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 2 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034288350004 | View document |
| 15 Feb 2015 | SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT | View document |
| 15 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL | View document |
| 17 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ UNITED KINGDOM | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY | View document |
| 10 Feb 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | View document |
| 19 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034288350003 | View document |
| 13 Dec 2013 | DEBENTURE, FACILITIES AGREEMENT ETC 15/11/2013 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034288350004 | View document |
| 11 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Oct 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 11 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034288350003 | View document |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA | View document |
| 18 Dec 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | View document |
| 26 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 24 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 4 Nov 2011 | 03/09/11 NO CHANGES | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 12 Oct 2010 | 03/09/10 NO CHANGES | View document |
| 8 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jul 2010 | RESTATEMENT AGREEMENT 30/06/2010 | View document |
| 7 Jul 2010 | 03/09/09 FULL LIST AMEND | View document |
| 7 Jul 2010 | 03/09/08 FULL LIST AMEND | View document |
| 2 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | View document |
| 7 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM MEMORY | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR | View document |
| 10 Nov 2008 | GBP SR 2000@1 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS | View document |
| 4 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 03/09/2008 | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH TREVOR HARBISON LOGGED FORM | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LUCA PEPERE | View document |
| 21 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2008 | ALTER ARTICLES 12/07/2008 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 24 CHISWELL STREET LONDON EC1Y 4TY | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED LINDA MARGARET ANDREWS | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED KELVIN HARRISON | View document |
| 17 Jul 2008 | SECRETARY APPOINTED NICOLA BUSBY | View document |
| 17 Jul 2008 | ALTER MEMORANDUM 02/07/2008 | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR LINDA MARGARET ANDREWS LOGGED FORM | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED JOHN JAMES TAYLOR | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | SECRETARY RESIGNED | View document |
| 3 Oct 2006 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2004 | COMPANY NAME CHANGED C.S.L. TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/04/04 | View document |
| 28 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 21 Apr 2004 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | £ NC 10000/20000 01/03/ | View document |
| 14 May 2003 | NC INC ALREADY ADJUSTED 01/03/03 | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | SECRETARY RESIGNED | View document |
| 31 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |