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HHT LIMITED

Company number 08898992

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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)
04 Sep 2014 TM02 Termination of appointment of Assettrust Housing Management Ltd as a secretary on 4 September 2014
02 Sep 2014 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
02 Sep 2014 CH01 Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 2 September 2014
02 Sep 2014 CH01 Director's details changed for Mr Giles Patrick Cyril Mackay on 2 September 2014
02 Sep 2014 CH01 Director's details changed for Mr Christopher Andrew Hewitt on 2 September 2014
02 Sep 2014 CH01 Director's details changed for Mr Steven Robert Faber on 2 September 2014
02 Sep 2014 CH01 Director's details changed for Mr Trevor Vaughan Castledine on 2 September 2014
29 Aug 2014 CERT8A Commence business and borrow
29 Aug 2014 SH50 Trading certificate for a public company
18 Aug 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 July 2014
18 Aug 2014 AP01 Appointment of Mr Nicholas Alexander Mcalpine-Lee as a director
05 Aug 2014 AP01 Appointment of Mr Steven Robert Faber as a director on 28 July 2014
05 Aug 2014 AP01 Appointment of Mr Trevor Vaughan Castledine as a director on 28 July 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
04 Aug 2014 AD01 Registered office address changed from One New Change London EC4M 9AF England to 5Th Floor One New Change London EC4M 9AF on 4 August 2014
04 Aug 2014 CH04 Secretary's details changed for Assettrust Housing Management Ltd on 19 June 2014
01 Aug 2014 CERTNM Company name changed aha treasury PLC\certificate issued on 01/08/14
  • RES15 ‐ Change company name resolution on 2014-06-20
01 Aug 2014 CONNOT Change of name notice
31 Jul 2014 AD01 Registered office address changed from 400 Capability Green Luton LU1 3AE United Kingdom to One New Change London EC4M 9AF on 31 July 2014
31 Jul 2014 AP01 Appointment of Mr Giles Patrick Cyril Mackay as a director on 19 June 2014
31 Jul 2014 AP01 Appointment of Mr Christopher Andrew Hewitt as a director on 19 June 2014
31 Jul 2014 AP01 Appointment of Mr Nicholas Alexander Mcalpine-Lee as a director on 19 June 2014
31 Jul 2014 TM01 Termination of appointment of James Brian Unwin as a director on 19 June 2014
31 Jul 2014 TM01 Termination of appointment of Kate O'neill as a director on 19 June 2014
31 Jul 2014 TM01 Termination of appointment of Nicholas William Salisbury as a director on 19 June 2014