H T GENERAL AGENCY LIMITED

Company number 01115715

Date	Type	Description	View / Download
12 Nov 2024	SH19	Statement of capital on 12 November 2024 GBP 0.99468 This document is being processed and will be available in 10 days.
12 Nov 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
12 Nov 2024	CAP-SS	Solvency Statement dated 11/11/24 This document is being processed and will be available in 10 days.
12 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
26 Sep 2024	TM01	Termination of appointment of John Christopher Gibson as a director on 25 September 2024	(1 page)
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
12 Jul 2024	AD01	Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England to 5 Churchill Place 5 Churchill Place Floor 3 Canary Wharf, London London E14 5HA on 12 July 2024	(1 page)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
26 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
23 Feb 2023	AA	Full accounts made up to 31 December 2021	(18 pages)
26 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
10 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
10 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
10 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
30 Jul 2021	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
15 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
15 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)