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HT 2000 LIMITED

Company number 07305171

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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)
01 Sep 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
17 May 2017 AD01 Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to Bull Lane Works Brandon Way West Bromwich B70 9PQ on 17 May 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 56,196
17 Mar 2015 SH06 Cancellation of shares. Statement of capital on 9 March 2015
  • GBP 56,196
17 Mar 2015 SH03 Purchase of own shares.
19 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2015 TM01 Termination of appointment of John Patrick Walsh as a director on 2 February 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 70,241
06 Jan 2014 SH06 Cancellation of shares. Statement of capital on 6 January 2014
  • GBP 70,241
06 Jan 2014 SH03 Purchase of own shares.
31 Oct 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Oct 2013 TM01 Termination of appointment of John Sedgley as a director
28 Oct 2013 TM02 Termination of appointment of John Sedgley as a secretary
16 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
28 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 84,290
04 May 2012 AP01 Appointment of Mr Adrian John Ordidge as a director