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HOTWIRE PUBLIC RELATIONS LIMITED

Company number 06118106

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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)
04 Apr 2018 AA Full accounts made up to 30 June 2017
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
23 Mar 2017 TM01 Termination of appointment of Brendon Craigie as a director on 22 March 2017
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
08 Jan 2017 AA Full accounts made up to 30 June 2016
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
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
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
17 Mar 2015 AA Full accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
25 Feb 2014 AA Full accounts made up to 30 June 2013
25 Jun 2013 AD01 Registered office address changed from 33/41 Dallington Street London EC1V 0BB on 25 June 2013
16 May 2013 MR04 Satisfaction of charge 1 in full
02 Apr 2013 AA Full accounts made up to 30 June 2012
22 Mar 2013 TM01 Termination of appointment of Giles Peddy as a director
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
08 Feb 2013 AP01 Appointment of Matthew Melhuish as a director
22 Jan 2013 TM01 Termination of appointment of Brian Bickmore as a director
26 Jul 2012 TM01 Termination of appointment of Kristin Syltevik as a director
01 Mar 2012 AA Full accounts made up to 30 June 2011
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders