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RODWELL - H T B LIMITED

Company number 01010432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2015 AD01 Registered office address changed from 199/209, Hornchurch Road, Hornchuch, Essex RM12 4TJ to Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD on 2 June 2015
25 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
15 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2011 AP03 Appointment of Mrs Julie Anne Granger as a secretary
22 Jul 2011 TM02 Termination of appointment of Christine Washington as a secretary
05 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of John Rodwell as a director
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jun 2009 288b Appointment terminated director kenneth dickson
27 Nov 2008 363a Return made up to 14/11/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Apr 2008 288b Appointment terminated director john rodwell
15 Nov 2007 363a Return made up to 14/11/07; full list of members
15 Nov 2007 288c Director's particulars changed
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Nov 2006 363a Return made up to 14/11/06; full list of members
24 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005