HOTCHKISS LTD

00900611
7 MARSHALL ROAD HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE BN22 9AX

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Change of particulars for director (Mrs Christina Lapina-Amarelle) 2 Buy now
02 Sep 2024 officers Appointment of director (Mr David James Baldock) 2 Buy now
28 Jun 2024 accounts Annual Accounts 27 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 officers Termination of appointment of director (David James Baldock) 1 Buy now
30 Jun 2023 mortgage Registration of a charge 79 Buy now
28 Jun 2023 accounts Annual Accounts 26 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Olivier Christian Yves Grob) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Ashton Delsol) 1 Buy now
09 Mar 2022 accounts Annual Accounts 25 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Giles William Woolley) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Michael Edward Ohly) 1 Buy now
01 Oct 2021 officers Appointment of director (Olivier Christian Yves Grob) 2 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2021 accounts Annual Accounts 27 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 incorporation Memorandum Articles 14 Buy now
25 Feb 2021 resolution Resolution 1 Buy now
07 Jul 2020 accounts Annual Accounts 21 Buy now
20 Mar 2020 officers Termination of appointment of director (Peter Slater) 1 Buy now
20 Mar 2020 officers Termination of appointment of director (Jonathan Robert Edward Black) 1 Buy now
18 Mar 2020 mortgage Statement of release/cease from a charge 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Andrew Daniel Finch) 1 Buy now
09 Mar 2020 officers Appointment of secretary (Mrs Christina Lapina-Amarelle) 2 Buy now
09 Mar 2020 officers Termination of appointment of secretary (Andrew Daniel Finch) 1 Buy now
03 Mar 2020 mortgage Statement of release/cease from a charge 2 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Termination of appointment of director (George David Humphreys) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 21 Buy now
18 Jun 2018 officers Termination of appointment of director (Christopher John Beadle) 1 Buy now
17 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2018 officers Termination of appointment of director (David Wing) 1 Buy now
23 Mar 2018 officers Termination of appointment of secretary (David Wing) 1 Buy now
23 Mar 2018 officers Appointment of secretary (Mr Andrew Daniel Finch) 2 Buy now
23 Mar 2018 officers Appointment of director (Mr Andrew Daniel Finch) 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 officers Appointment of director (Mr Ashton Delsol) 2 Buy now
02 Jan 2018 officers Appointment of director (Mrs Christina Lapina-Amarelle) 2 Buy now
02 Jan 2018 officers Change of particulars for director (Mr George Humphreys) 2 Buy now
21 Dec 2017 accounts Annual Accounts 21 Buy now
02 Oct 2017 officers Termination of appointment of director (Peter Daines) 1 Buy now
02 Oct 2017 officers Appointment of director (Mr David James Baldock) 2 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Michael Edward Ohly) 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2016 accounts Annual Accounts 20 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
03 Jan 2016 accounts Annual Accounts 19 Buy now
01 Sep 2015 officers Appointment of director (Mr Jonathan Black) 2 Buy now
01 Sep 2015 officers Appointment of director (Mr Peter Slater) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Philip Johnson) 1 Buy now
16 Jan 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 officers Termination of appointment of director (George Donald Latimer) 1 Buy now
02 Jan 2015 accounts Annual Accounts 19 Buy now
27 Jun 2014 accounts Annual Accounts 19 Buy now
15 Jan 2014 annual-return Annual Return 7 Buy now
15 Jan 2014 officers Change of particulars for director (Mr George Donald Latimer) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr George Donald Latimer) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Christopher John Beadle) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr George Humphreys) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Mr Michael Edward Ohly) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Mr Giles William Woolley) 2 Buy now
28 Nov 2013 officers Appointment of director (Mr Philip Johnson) 2 Buy now
20 Oct 2013 officers Appointment of secretary (Mr David Wing) 1 Buy now
20 Oct 2013 officers Appointment of director (Mr David Wing) 2 Buy now
20 Oct 2013 officers Termination of appointment of director (Shaun Pottage) 1 Buy now
20 Oct 2013 officers Termination of appointment of secretary (Shaun Pottage) 1 Buy now
20 Sep 2013 officers Appointment of director (Mr Peter Daines) 2 Buy now
20 Sep 2013 officers Appointment of director (Mr Terry Cooper) 2 Buy now
04 Jul 2013 accounts Annual Accounts 18 Buy now
14 Jan 2013 annual-return Annual Return 9 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Jan 2012 annual-return Annual Return 9 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Sep 2011 accounts Annual Accounts 18 Buy now
24 Jan 2011 annual-return Annual Return 9 Buy now
26 Nov 2010 accounts Annual Accounts 17 Buy now
04 Feb 2010 annual-return Annual Return 7 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Giles William Woolley) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Shaun David Pottage) 2 Buy now
03 Feb 2010 officers Change of particulars for director (George Donald Latimer) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Michael Edward Ohly) 2 Buy now
03 Feb 2010 officers Change of particulars for director (George Humphreys) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Christopher John Beadle) 2 Buy now
12 Aug 2009 accounts Annual Accounts 19 Buy now
16 Jan 2009 annual-return Return made up to 13/01/09; full list of members 5 Buy now
20 Aug 2008 accounts Annual Accounts 20 Buy now
27 Feb 2008 officers Appointment terminated director peter jeffery 1 Buy now
14 Jan 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
05 Dec 2007 accounts Annual Accounts 20 Buy now
17 Jan 2007 annual-return Return made up to 13/01/07; full list of members 3 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
30 Nov 2006 accounts Annual Accounts 19 Buy now
21 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
21 Jun 2006 officers Secretary resigned;director resigned 1 Buy now