HOTWOLF LIMITED
Company number 09486568 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Registered office address changed to PO Box 4385, 09486568 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-25 · 1 page | View document |
| 15 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2025 | Termination of appointment of Antonella Soledad Sardi Dima as a director on 2025-04-01 · 1 page | View document |
| 7 Jan 2025 | Notification of Tya Grp Ltd as a person with significant control on 2024-12-09 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Ms Antonella Soledad Sardi Dima as a director on 2024-12-09 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of James Lennox Scholes as a director on 2024-12-09 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Matthew Raymond Rook as a director on 2024-12-09 · 1 page | View document |
| 7 Jan 2025 | Cessation of James Lennox Scholes as a person with significant control on 2024-12-09 · 1 page | View document |
| 7 Jan 2025 | Cessation of Matthew Raymond Rook as a person with significant control on 2024-12-09 · 1 page | View document |
| 7 Jan 2025 | Registered office address changed from 8 Shrewsbury Road Redhill RH1 6BH England to Somerset House, D-F York Road Wetherby LS22 7SU on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 19 Sep 2024 | Cancellation of shares. Statement of capital on 2024-03-01 · 6 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Oct 2023 | Cancellation of shares. Statement of capital on 2023-09-30 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 17 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-02 | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 21 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 22 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 May 2018 | AUTHORITY TO PURCHASE OWN SHARES 14/05/2018 | View document |
| 30 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 76 | View document |
| 25 May 2018 | REDUCE SHARE PREMIUM ACCOUNT 14/05/2018 | View document |
| 25 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 25 May 2018 | SOLVENCY STATEMENT DATED 14/05/18 | View document |
| 24 May 2018 | ADOPT ARTICLES 15/05/2018 | View document |
| 24 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 1 CHURCH STREET WADHURST EAST SUSSEX TN5 6AR UNITED KINGDOM | View document |
| 15 Apr 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |