HOTPOD HOME LTD
| Status | ACTIVE |
| Company No. | 12825829 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2020 |
| Age | 3 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HOTPOD HOME LTD is an active private limited company with number 12825829. It was incorporated 3 years, 9 months, 27 days ago, on 20 August 2020. The company address is 40 St. Matthew's Road, London, SW2 1NL, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 07 Feb 2024
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 27 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-27
Officer name: Tom Pakenham
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-06
Officer name: Mr Gideon Simeloff
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freya Mary Roche Tringham
Termination date: 2022-09-06
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Change person director company with change date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Freya Mary Roche Tringham
Change date: 2022-07-08
Documents
Accounts with accounts type unaudited abridged
Date: 20 May 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-21
Officer name: Miss Freya Mary Roche Tringham
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-18
Officer name: Mr Jonathan Bradley Cleland
Documents
Termination director company with name termination date
Date: 21 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Eric Wild
Termination date: 2022-03-18
Documents
Change corporate director company with change date
Date: 08 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-03-02
Officer name: Edition Capital Directors Ltd
Documents
Confirmation statement with no updates
Date: 07 Oct 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Appoint corporate director company with name date
Date: 14 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Edition Capital Directors Ltd
Appointment date: 2021-05-10
Documents
Termination director company with name termination date
Date: 14 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Max Spence
Termination date: 2021-05-10
Documents
Change account reference date company current extended
Date: 29 Oct 2020
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-10
Officer name: Mr Tom Pakenham
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-10
Officer name: Mr Roger Eric Wild
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Max Spence
Appointment date: 2020-09-10
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas John Clinton Higgins
Appointment date: 2020-09-10
Documents
Confirmation statement with updates
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Notification of a person with significant control
Date: 02 Sep 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-08-20
Psc name: Hotpod Holdings Ltd
Documents
Cessation of a person with significant control
Date: 02 Sep 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-20
Psc name: Maxwell Kenneth Henderson
Documents
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