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HT DRINKS LTD

Company number 01913634

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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)
13 Apr 2016 MR01 Registration of charge 019136340014, created on 7 April 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000,000
25 Nov 2015 RP04 Second filing of TM01 previously delivered to Companies House
26 Oct 2015 TM01 Termination of appointment of Harshil Bhailal Vithlani as a director on 1 October 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 25/11/2015
06 Jul 2015 AA Full accounts made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000,000
21 Nov 2014 MR01 Registration of charge 019136340012, created on 17 November 2014
21 Nov 2014 MR01 Registration of charge 019136340013, created on 17 November 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000,000
05 Jul 2013 AA Full accounts made up to 30 September 2012
26 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
01 Jul 2011 AA Full accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Harshil Bhailal Vithlani on 1 October 2010
04 Oct 2010 CH01 Director's details changed for Mr Sanjay Thakrar on 1 October 2010
04 Oct 2010 CH01 Director's details changed for Prakash Thakrar on 17 June 2010
04 Oct 2010 CH03 Secretary's details changed for Prakash Thakrar on 17 June 2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Harshil Bhailal Vithlani on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Mr Harshil Bhailal Vithlani on 1 May 2009