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HT DRINKS HOLDINGS LTD

Company number 02957932

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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)
28 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
26 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
19 Aug 2016 MR01 Registration of charge 029579320006, created on 15 August 2016
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
12 Jul 2016 MR04 Satisfaction of charge 029579320005 in full
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
29 Jun 2016 MR01 Registration of charge 029579320005, created on 28 June 2016
13 Apr 2016 MR01 Registration of charge 029579320004, created on 7 April 2016
03 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 500,000
06 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
21 Nov 2014 MR01 Registration of charge 029579320003, created on 17 November 2014
19 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 500,000
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 500,000
05 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
01 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
09 Feb 2011 MEM/ARTS Memorandum and Articles of Association
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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