Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2026 |
AA |
Total exemption full accounts made up to 30 September 2025
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09 Jul 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
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09 Jul 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/25
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09 Jul 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
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02 Jun 2026 |
AD01 |
Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 14 New Street London EC2M 4TR on 2 June 2026
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17 Jan 2026 |
CS01 |
Confirmation statement made on 4 January 2026 with no updates
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19 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2024
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19 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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19 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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19 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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12 Mar 2025 |
TM01 |
Termination of appointment of David James Baldock as a director on 1 March 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr David James Baldock as a director on 31 August 2024
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18 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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18 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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18 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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18 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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01 Feb 2024 |
AD01 |
Registered office address changed from 99 1st Floor Bishopsgate London EC2M 3XD England to 1st Floor 99 Bishopsgate London EC2M 3XD on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX England to 99 1st Floor Bishopsgate London EC2M 3XD on 1 February 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Terry Cooper as a director on 8 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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17 Nov 2023 |
CERTNM |
Company name changed hotchkiss group LTD\certificate issued on 17/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-16
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18 Jul 2023 |
MR01 |
Registration of charge 003934660012, created on 5 July 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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