Based in Bristol, Hot Rock Company Ltd was registered on 08 February 1994, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of the company are listed as Brown, Caroline, Englefield, Peter Andrew, Oldfield, Rachel Mary Kay.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGLEFIELD, Peter Andrew | 15 November 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Caroline | 07 December 2005 | - | 1 |
OLDFIELD, Rachel Mary Kay | 08 February 1994 | 07 December 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 27 March 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 21 April 2017 | |
DISS40 - Notice of striking-off action discontinued | 01 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 February 2017 | |
CS01 - N/A | 24 February 2017 | |
SH08 - Notice of name or other designation of class of shares | 09 June 2016 | |
RESOLUTIONS - N/A | 07 June 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AR01 - Annual Return | 19 February 2010 | |
363a - Annual Return | 05 April 2009 | |
287 - Change in situation or address of Registered Office | 30 September 2008 | |
AA - Annual Accounts | 29 August 2008 | |
363s - Annual Return | 21 February 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363s - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 25 October 2006 | |
AA - Annual Accounts | 08 February 2006 | |
363s - Annual Return | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
395 - Particulars of a mortgage or charge | 14 January 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 23 September 2004 | |
363s - Annual Return | 08 January 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 13 December 2002 | |
AA - Annual Accounts | 06 November 2002 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 24 May 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 31 May 2000 | |
363s - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 14 June 1999 | |
363s - Annual Return | 30 November 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 30 December 1997 | |
AA - Annual Accounts | 03 June 1997 | |
363s - Annual Return | 25 January 1997 | |
363s - Annual Return | 04 December 1995 | |
AA - Annual Accounts | 04 December 1995 | |
288 - N/A | 29 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1995 | |
363s - Annual Return | 04 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1994 | |
287 - Change in situation or address of Registered Office | 23 February 1994 | |
288 - N/A | 23 February 1994 | |
288 - N/A | 23 February 1994 | |
NEWINC - New incorporation documents | 08 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 January 2005 | Outstanding |
N/A |