HOTTEA MAMA LTD
| Status | ACTIVE |
| Company No. | 10628743 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2017 |
| Age | 7 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HOTTEA MAMA LTD is an active private limited company with number 10628743. It was incorporated 7 years, 3 months, 9 days ago, on 20 February 2017. The company address is Marston House 5, Elmdon Lane Marston House 5, Elmdon Lane, Solihull, B37 7DL, West Midlands, England.
Company Fillings
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Capital alter shares subdivision
Date: 28 Jan 2024
Action Date: 01 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-01
Documents
Second filing capital allotment shares
Date: 26 Jan 2024
Action Date: 30 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-30
Capital : 100 GBP
Documents
Second filing capital allotment shares
Date: 26 Jan 2024
Action Date: 01 Feb 2023
Category: Capital
Type: RP04SH01
Capital : 122.26 GBP
Date: 2023-02-01
Documents
Second filing capital allotment shares
Date: 26 Jan 2024
Action Date: 01 Sep 2017
Category: Capital
Type: RP04SH01
Capital : 89.88 GBP
Date: 2017-09-01
Documents
Second filing capital allotment shares
Date: 26 Jan 2024
Action Date: 08 May 2018
Category: Capital
Type: RP04SH01
Capital : 92.48 GBP
Date: 2018-05-08
Documents
Second filing capital allotment shares
Date: 26 Jan 2024
Action Date: 01 Jan 2019
Category: Capital
Type: RP04SH01
Capital : 92.5 GBP
Date: 2019-01-01
Documents
Capital name of class of shares
Date: 26 Jan 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Jan 2024
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Resolution
Date: 29 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Capital allotment shares
Date: 20 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Capital : 489,026.8 GBP
Date: 2023-02-01
Documents
Mortgage satisfy charge full
Date: 31 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106287430001
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106287430001
Charge creation date: 2022-01-07
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Change to a person with significant control
Date: 14 Feb 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-14
Psc name: Ms Kate Achilles
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-14
Officer name: Ms Kate Achilles
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-14
Old address: 19 Isis Close Long Hanborough Witney OX29 8JN United Kingdom
New address: Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Capital allotment shares
Date: 15 Nov 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-30
Capital : 400,000 GBP
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Capital allotment shares
Date: 17 Feb 2019
Action Date: 08 Jan 2019
Category: Capital
Type: SH01
Capital : 0.4 GBP
Date: 2019-01-08
Documents
Capital allotment shares
Date: 04 Feb 2019
Action Date: 01 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-01
Capital : 50.99976 GBP
Documents
Capital allotment shares
Date: 04 Feb 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-01
Capital : 50.99976 GBP
Documents
Capital allotment shares
Date: 31 Jan 2019
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-01
Capital : 50.9996 GBP
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 03 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Capital allotment shares
Date: 27 Feb 2018
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 51 GBP
Documents
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