HOTLIZARD LIMITED
Company number 03811966 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 13 pages | View document |
| 3 Apr 2026 | PARENT_ACC · 50 pages | View document |
| 3 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 22 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 12 pages | View document |
| 22 Apr 2025 | PARENT_ACC · 53 pages | View document |
| 2 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 23 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 23 Mar 2024 | PARENT_ACC · 53 pages | View document |
| 23 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 13 pages | View document |
| 23 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 4 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 4 Apr 2023 | PARENT_ACC · 57 pages | View document |
| 4 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 11 pages | View document |
| 29 Mar 2022 | PARENT_ACC · 50 pages | View document |
| 29 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 9 pages | View document |
| 29 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 19 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 19 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 19 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 | View document |
| 19 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 9 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 9 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 9 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 9 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 16 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 16 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 16 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 20 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 20 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 20 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Apr 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 7 Apr 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 7 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 24 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 16 Apr 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 16 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 23 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 7 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 25 Jun 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 25 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 11 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLING | View document |
| 7 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 22 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 23 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN IRONS / 01/08/2010 | View document |
| 15 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 22 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 11 May 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COWLING / 24/11/2009 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN IRONS / 24/11/2009 · 1 page | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR COWLING / 24/11/2009 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT COWLING | View document |
| 14 Sep 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADELE POOLE | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WINDRAM | View document |
| 20 May 2009 | SECRETARY APPOINTED MRS HELEN IRONS | View document |
| 19 May 2009 | DIRECTOR APPOINTED MR ROBBIE ARTHUR COWLING | View document |
| 19 May 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL COWLING | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WINDRAM | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM MERCANTILE HOUSE 18 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | View document |
| 2 Mar 2009 | SECRETARY APPOINTED ROBERT ARTHUR COWLING | View document |
| 14 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 63 CHEAP STREET NEWBURY BERKSHIRE RG14 5DH | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Jan 2007 | NC INC ALREADY ADJUSTED 02/12/06 | View document |
| 23 Jan 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Jan 2007 | £ NC 100000/300000 30/11 | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 22/07/04; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2003 | RETURN MADE UP TO 22/07/03; NO CHANGE OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Dec 2001 | NC INC ALREADY ADJUSTED 04/12/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 12 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: PINEWOOD CROCKFORD LANE CHINEHAM BUSINESS PARK CHINEHAM, BASINGSTOKE HAMPSHIRE RG24 8QZ | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 | View document |
| 2 Aug 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |