Companies House does not verify the accuracy of the information filed

Advanced company search

HT1 LTD

Company number 10751784

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2019	CH01	Director's details changed for Mrs Jade Stanley on 5 March 2019	View PDF Director's details changed for Mrs Jade Stanley on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC01	Notification of Lisa Joanne Mcdonnell as a person with significant control on 29 May 2018	View PDF Notification of Lisa Joanne Mcdonnell as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2018	CH01	Director's details changed for Mrs Jade Stanley on 27 August 2018	View PDF Director's details changed for Mrs Jade Stanley on 27 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC07	Cessation of Dino John Wager as a person with significant control on 8 June 2018	View PDF Cessation of Dino John Wager as a person with significant control on 8 June 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2018	PSC04	Change of details for Mrs Jade Stanley as a person with significant control on 29 January 2018	View PDF Change of details for Mrs Jade Stanley as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	PSC01	Notification of Dino John Wager as a person with significant control on 29 January 2018	View PDF Notification of Dino John Wager as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	TM01	Termination of appointment of Dino John Wager as a director on 21 May 2018	View PDF Termination of appointment of Dino John Wager as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Mr Dino John Wager as a director on 29 January 2018	View PDF Appointment of Mr Dino John Wager as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 115-117 Golden Cross Lane Bromsgrove Worcestershire B610LA on 29 January 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 115-117 Golden Cross Lane Bromsgrove Worcestershire B610LA on 29 January 2018 - link opens in a new window - 1 page (1 page)
03 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?