Hot Rocks Investments Plc was setup in 2007, it's status at Companies House is "Active". This organisation has one director listed. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARBER, Ben | 19 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 March 2020 | |
RESOLUTIONS - N/A | 11 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
PSC08 - N/A | 02 September 2019 | |
PSC09 - N/A | 02 September 2019 | |
CS01 - N/A | 18 March 2019 | |
TM02 - Termination of appointment of secretary | 19 February 2019 | |
AP03 - Appointment of secretary | 19 February 2019 | |
RESOLUTIONS - N/A | 12 October 2018 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 07 October 2017 | |
RESOLUTIONS - N/A | 05 October 2017 | |
PSC08 - N/A | 24 July 2017 | |
CS01 - N/A | 16 March 2017 | |
CH03 - Change of particulars for secretary | 20 January 2017 | |
RESOLUTIONS - N/A | 20 October 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AD01 - Change of registered office address | 05 September 2016 | |
AR01 - Annual Return | 13 April 2016 | |
CH01 - Change of particulars for director | 17 March 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
CH01 - Change of particulars for director | 11 November 2015 | |
RESOLUTIONS - N/A | 23 October 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 09 April 2015 | |
RESOLUTIONS - N/A | 13 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 17 March 2014 | |
RESOLUTIONS - N/A | 11 October 2013 | |
AA - Annual Accounts | 24 September 2013 | |
SH01 - Return of Allotment of shares | 06 June 2013 | |
AR01 - Annual Return | 21 March 2013 | |
CH03 - Change of particulars for secretary | 16 October 2012 | |
RESOLUTIONS - N/A | 09 October 2012 | |
MEM/ARTS - N/A | 09 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
CH01 - Change of particulars for director | 20 September 2012 | |
AD01 - Change of registered office address | 06 September 2012 | |
SH01 - Return of Allotment of shares | 05 July 2012 | |
SH01 - Return of Allotment of shares | 26 April 2012 | |
AR01 - Annual Return | 22 March 2012 | |
SH01 - Return of Allotment of shares | 13 January 2012 | |
AP01 - Appointment of director | 24 October 2011 | |
RESOLUTIONS - N/A | 12 October 2011 | |
SH01 - Return of Allotment of shares | 22 September 2011 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 25 March 2011 | |
RESOLUTIONS - N/A | 29 October 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 15 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2010 | |
RESOLUTIONS - N/A | 16 October 2009 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 02 April 2009 | |
353 - Register of members | 02 April 2009 | |
CERTNM - Change of name certificate | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
287 - Change in situation or address of Registered Office | 22 August 2008 | |
AA - Annual Accounts | 14 August 2008 | |
363s - Annual Return | 08 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
RESOLUTIONS - N/A | 26 June 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
RESOLUTIONS - N/A | 15 May 2007 | |
RESOLUTIONS - N/A | 15 May 2007 | |
RESOLUTIONS - N/A | 15 May 2007 | |
RESOLUTIONS - N/A | 15 May 2007 | |
RESOLUTIONS - N/A | 15 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2007 | |
287 - Change in situation or address of Registered Office | 15 May 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 24 April 2007 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 24 April 2007 | |
NEWINC - New incorporation documents | 15 March 2007 |