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HITAS PRODUCTS LTD

Company number 11053122

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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)
20 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
18 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
19 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Nov 2020 PSC05 Change of details for Tdb Holdings Ltd as a person with significant control on 1 March 2020
17 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
16 Nov 2020 PSC05 Change of details for Tdb Holdings Ltd as a person with significant control on 1 March 2020
12 Nov 2020 PSC02 Notification of Tdb Holdings Ltd as a person with significant control on 1 March 2020
11 Nov 2020 PSC07 Cessation of Timothy David Baldwin as a person with significant control on 1 March 2020
13 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28
17 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
30 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
17 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 May 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
05 Feb 2018 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Fairfax House 6a Mill Field Road Cottingley Bingley BD16 1PY on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Mr Timothy Baldwin on 5 February 2018
05 Feb 2018 PSC04 Change of details for Mr Timothy Baldwin as a person with significant control on 5 February 2018
08 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-08
  • GBP 100