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HOTCAKES LIMITED

Company number 01970768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 16,000
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 16,000
23 Sep 2014 CH03 Secretary's details changed for Mr Christopher Reginald Pulley on 3 January 2014
23 Sep 2014 CH01 Director's details changed for Susan Mary Pulley on 26 August 2014
23 Sep 2014 CH01 Director's details changed for James Brierley on 3 October 2013
20 Jun 2014 AP01 Appointment of Susan Mary Pulley as a director
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 16,000
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for James Brierley on 2 July 2012
13 Aug 2012 SH03 Purchase of own shares.
01 Aug 2012 TM01 Termination of appointment of Alan Bovington as a director
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for James Brierley on 28 August 2010
06 Sep 2010 CH01 Director's details changed for Alan John Bovington on 28 August 2010
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 16,000
06 Jul 2010 SH06 Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 11,211.00
27 Apr 2010 SH03 Purchase of own shares.
20 Apr 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital