- Company Overview for THE HOT TUB SUPERSTORE LTD (09568703)
- Filing history for THE HOT TUB SUPERSTORE LTD (09568703)
- People for THE HOT TUB SUPERSTORE LTD (09568703)
- More for THE HOT TUB SUPERSTORE LTD (09568703)
| 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) |
|---|---|---|---|
| 30 Aug 2025 | AA | Unaudited abridged accounts made up to 31 August 2024 | |
| 28 Aug 2025 | AD01 | Registered office address changed from 4 Trident Business Centre Amy Johnson Way Blackpool Lancashire FY4 2RP England to 5 Trident Business Centre Amy Johnson Way Blackpool FY4 2RP on 28 August 2025 | |
| 28 Aug 2025 | PSC02 | Notification of Hot Tub Superstore Holdings Ltd as a person with significant control on 20 August 2025 | |
| 28 Aug 2025 | TM01 | Termination of appointment of Daniel John Holmes as a director on 20 August 2025 | |
| 28 Aug 2025 | PSC07 | Cessation of Daniel John Holmes as a person with significant control on 20 August 2025 | |
| 28 Aug 2025 | AP01 | Appointment of Mr Ross Trevanon Phillipson as a director on 20 August 2025 | |
| 30 Apr 2025 | CS01 | Confirmation statement made on 30 April 2025 with no updates | |
| 08 Oct 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 21 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 21 Nov 2023 | AA01 | Previous accounting period extended from 28 February 2023 to 31 August 2023 | |
| 03 Jul 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 03 Jul 2023 | RESOLUTIONS |
Resolutions
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| 03 Jul 2023 | MA | Memorandum and Articles of Association | |
| 27 Jun 2023 | SH06 |
Cancellation of shares. Statement of capital on 29 April 2023
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| 27 Jun 2023 | SH06 |
Cancellation of shares. Statement of capital on 29 April 2023
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| 27 Jun 2023 | SH06 |
Cancellation of shares. Statement of capital on 29 April 2023
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| 27 Jun 2023 | SH03 | Purchase of own shares. | |
| 27 Jun 2023 | SH03 | Purchase of own shares. | |
| 27 Jun 2023 | SH03 | Purchase of own shares. | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 30 April 2023 with updates | |
| 20 Jun 2023 | PSC04 | Change of details for Mr Daniel John Holmes as a person with significant control on 29 April 2023 | |
| 20 Jun 2023 | PSC07 | Cessation of Dennis Roy Holmes as a person with significant control on 29 April 2023 | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 29 Jul 2021 | AA | Total exemption full accounts made up to 28 February 2021 |