About

Registered Number: 04118070
Date of Incorporation: 01/12/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Arundel House 1st Floor, Farm Yard, Windsor, Berkshire, SL4 1QL,

 

Hotcake Ltd was setup in 2000, it has a status of "Active". There is one director listed as Winter, Jackie Carol for the company. Currently we aren't aware of the number of employees at the Hotcake Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTER, Jackie Carol 12 October 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 14 January 2020
RESOLUTIONS - N/A 22 July 2019
MA - Memorandum and Articles 22 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 18 July 2019
SH08 - Notice of name or other designation of class of shares 18 July 2019
CS01 - N/A 10 January 2019
RESOLUTIONS - N/A 07 November 2018
PSC01 - N/A 12 October 2018
PSC07 - N/A 12 October 2018
AP01 - Appointment of director 12 October 2018
SH01 - Return of Allotment of shares 09 October 2018
SH08 - Notice of name or other designation of class of shares 03 October 2018
RESOLUTIONS - N/A 02 October 2018
MA - Memorandum and Articles 02 October 2018
AA01 - Change of accounting reference date 24 September 2018
AA - Annual Accounts 06 September 2018
DISS40 - Notice of striking-off action discontinued 28 February 2018
CS01 - N/A 27 February 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 20 September 2016
AD01 - Change of registered office address 08 December 2015
AR01 - Annual Return 06 December 2015
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 03 December 2013
AD01 - Change of registered office address 03 December 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 04 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 27 January 2010
AD01 - Change of registered office address 27 January 2010
TM02 - Termination of appointment of secretary 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 02 December 2004
363s - Annual Return 07 December 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 13 December 2001
RESOLUTIONS - N/A 05 December 2000
RESOLUTIONS - N/A 05 December 2000
RESOLUTIONS - N/A 05 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
NEWINC - New incorporation documents 01 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.