Advanced company searchLink opens in new window

HOTBED GROUP LIMITED

Company number 05376013

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2014 MR04 Satisfaction of charge 2 in full
02 May 2014 AA Full accounts made up to 31 July 2013
01 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4,820,239
01 Apr 2014 AD04 Register(s) moved to registered office address
01 Apr 2014 AD02 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
26 Jul 2013 AA Full accounts made up to 31 July 2012
20 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 14 March 2013
06 Jan 2013 AUD Auditor's resignation
23 Nov 2012 AA Full accounts made up to 31 July 2011
23 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 4,820,239
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 4,820,220
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 4,820,210
23 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 4,820,156
02 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 4,820,120
02 May 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 4,820,020
23 Mar 2012 CH01 Director's details changed for Mr Mark Karl Lauber on 23 March 2012
23 Mar 2012 CH01 Director's details changed for Mr Andrew Stephen Brode on 23 March 2012
19 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2