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HOT FAVOURITE LTD

Company number 15002973

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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)
29 Mar 2024 CERTNM Company name changed building businesses together LIMITED\certificate issued on 29/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-25
26 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
26 Mar 2024 PSC01 Notification of Chellathurai Thiruchelvam as a person with significant control on 25 March 2024
26 Mar 2024 TM01 Termination of appointment of Nuala Thornton as a director on 25 March 2024
26 Mar 2024 AP01 Appointment of Mr Chellathurai Thiruchelvam as a director on 25 March 2024
26 Mar 2024 PSC07 Cessation of Nuala Thornton as a person with significant control on 25 March 2024
26 Mar 2024 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 4 Baird Road Enfield Middlesex EN1 1SJ on 26 March 2024
26 Mar 2024 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 25 March 2024
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
14 Jul 2023 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 14 July 2023
14 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted