THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED
Company number 04039379
- Company Overview for THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED (04039379)
- Filing history for THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED (04039379)
- People for THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED (04039379)
- Charges for THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED (04039379)
- More for THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED (04039379)
| 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) |
|---|---|---|---|
| 08 Feb 2019 | TM01 | Termination of appointment of Alex Maclaverty as a director on 7 February 2019 | |
| 27 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
| 24 Jul 2018 | CS01 | Confirmation statement made on 24 July 2018 with no updates | |
| 03 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 24 July 2017 with no updates | |
| 28 Mar 2017 | AP01 | Appointment of Alex Maclaverty as a director on 23 March 2017 | |
| 23 Mar 2017 | TM01 | Termination of appointment of Brendon Craigie as a director on 22 March 2017 | |
| 08 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
| 27 Jul 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
| 27 May 2016 | CH01 | Director's details changed for Mr Matthew Simon Melhuish on 27 May 2016 | |
| 27 May 2016 | CH03 | Secretary's details changed for Mr Brendan York on 27 May 2016 | |
| 23 May 2016 | AP03 | Appointment of Mr Adrian Talbot as a secretary on 6 May 2016 | |
| 19 Jan 2016 | TM02 | Termination of appointment of Tony Morreale as a secretary on 19 January 2016 | |
| 08 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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| 24 Jul 2015 | CH01 | Director's details changed for Mr Andrew Jeremy Holdsworth West on 1 July 2015 | |
| 24 Jul 2015 | CH01 | Director's details changed for Mr Brendon Craigie on 1 January 2015 | |
| 17 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 25 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
| 25 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 25 Jan 2014 | MR04 | Satisfaction of charge 4 in full | |
| 25 Jan 2014 | MR04 | Satisfaction of charge 3 in full | |
| 01 Aug 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
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| 25 Jun 2013 | AD01 | Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 25 June 2013 |