AMULET HOTKEY LTD filing history - Find and update company information

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AMULET HOTKEY LTD

Company number 02505963

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 38 pages (38 pages)
01 Mar 2024	TM01	Termination of appointment of Sean Andrew Copeland as a director on 29 February 2024	View PDF Termination of appointment of Sean Andrew Copeland as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
11 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 October 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CH01	Director's details changed for Mr Antony Paul Hilliard on 29 January 2023	View PDF Director's details changed for Mr Antony Paul Hilliard on 29 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Sean Andrew Copeland on 3 February 2023	View PDF Director's details changed for Sean Andrew Copeland on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
30 Sep 2022	TM01	Termination of appointment of Andrew Verner Jackson as a director on 28 September 2022	View PDF Termination of appointment of Andrew Verner Jackson as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Mark Lawrence Stevens as a director on 22 July 2022	View PDF Termination of appointment of Mark Lawrence Stevens as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
24 Aug 2021	AP01	Appointment of Mr Mark Stevens as a director on 24 August 2021	View PDF Appointment of Mr Mark Stevens as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Keith Richard Grundon as a director on 12 August 2021	View PDF Termination of appointment of Keith Richard Grundon as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
11 Jul 2020	AP01	Appointment of Sean Andrew Copeland as a director on 7 July 2020	View PDF Appointment of Sean Andrew Copeland as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
08 Nov 2019	AP01	Appointment of Mr Michael John O'sullivan as a director on 7 November 2019	View PDF Appointment of Mr Michael John O'sullivan as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CH01	Director's details changed for Andrew Verner Jackson on 18 April 2019	View PDF Director's details changed for Andrew Verner Jackson on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM01	Termination of appointment of Mark Jonathon Tothill as a director on 6 September 2019	View PDF Termination of appointment of Mark Jonathon Tothill as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CH01	Director's details changed for Mr Keith Richard Grundon on 27 August 2019	View PDF Director's details changed for Mr Keith Richard Grundon on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Andrew Jackson on 27 August 2019	View PDF Director's details changed for Andrew Jackson on 27 August 2019 - link opens in a new window - 2 pages (2 pages)

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