Advanced company searchLink opens in new window

HTA ARCHITECTS LIMITED

Company number 03639438

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
03 Jan 2018 AD01 Registered office address changed from 106-110 Kentish Town Road London NW1 9PX to 78 Chamber Street London E1 8BL on 3 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Benjamin Charles Edward Derbyshire on 13 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 666
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 666
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 666
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2013 SH08 Change of share class name or designation
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 666.00
29 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 500
29 Apr 2013 SH03 Purchase of own shares.
24 Apr 2013 AP01 Appointment of Dr Jane Derbyshire Mcneill as a director
16 Apr 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
16 Apr 2013 TM01 Termination of appointment of Mike Death as a director
16 Apr 2013 TM01 Termination of appointment of Rajiv Ranjan as a director
16 Apr 2013 TM01 Termination of appointment of Stephen Newman as a director
16 Apr 2013 TM01 Termination of appointment of Alastair Morrison as a director
16 Apr 2013 TM01 Termination of appointment of James Lord as a director